CONGRATULATIONS FRANCHISING LIMITED

Notice is hereby given, pursuant to section 105 of the Insolvency Act 1986, that Annual Meetings of Members and Creditors of the above-named Company will be held at the offices of Baker Tilly, Scottish Life House, 154 Great Charles Street, Birmingham, on 6th March 1998, at 10 a.m. and 10.15 a.m. respectively, for the purpose of receiving an account of the Liquidator’s acts and dealings, and of the conduct of the winding-up of the Company during the preceding year. Any Member entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the Company. R. P. Rendle, Joint Liquidator 29th January 1998.