LUCKHEDGE LIMITED

Notice is hereby given, in pursuance of section 94(2) of the Insolvency Act 1986, that a General Meeting of the above-named Company will be held at Greenwood House, 4-7 Salisbury Court, London EC4Y 8BT, on Tuesday, 24th February 1998, at 10 a.m., for the purpose of having an account laid before the Members showing the manner in which the winding-up 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 entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the Company. F. C. Dauppe, Liquidator 22nd February 1998.