JHM INTERNATIONAL SALES LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at 21-23 Station Road, Gerrards Cross, Buckinghamshire, on Friday, 20th February 1998, at 10 a.m. to be followed at 10.15 a.m. by a Meeting of Creditors, for the purpose of having an account laid before them by the Liquidator, showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A Member or Creditor entitled to attend and vote at the above Meeting is entitled to appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member or Creditor of the Company. Proxies for use at the Meeting must be lodged at the address shown above no later than 12 noon on Thursday, 19th February 1998. H. Phillips, Liquidator 14th January 1998.