ERANDA HERD LIMITED

Notice is hereby given that a Final Meeting of Members of the above-named Company has been summoned by the Liquidator, under section 94 of the Insolvency Act 1986, for the purposes of receiving an account of his acts and dealings and the conduct of the winding-up, showing how it has been concluded and how the Company’s property has been disposed of. The Meeting will be held at the Civic Offices, St. Nicholas Way, Sutton, Surrey SM1 1EA, on 13th March 1998, at 3.30 p.m. A proxy form must be lodged with me not later than 12 noon on 9th March 1998, to entitle you to vote by proxy at the Meeting. Subject to as provided in the Insolvency Rules, at the Meeting a person is entitled to vote only if there has been a duly lodged proof of debt claim to be due to him from the Company and the claim has been admitted under Rule 4.70, for the purposes of entitlement to vote, and there has been lodged by the time and date stated in this notice any proxy which he intends to be used on his behalf. G. Henderson, Liquidator, Henderson & Co., 12 Tumblewood Road, Banstead, Surrey SM7 1DX. 29th January 1998.