ILIAD INVESTMENTS LIMITED (Formerly Somerfield Holdings Limited)

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a Meeting of the Members of the above-named Company will be held at the offices of Ernst & Young, One Bridewell Street, Bristol BS1 2AA, on 3rd March 1998, at 10.30 a.m., for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation given by the Liquidator. A form of proxy must be lodged with me no later than 12 noon on 2nd March 1998, to entitle you to vote by proxy at the Meeting (together with a completed proof of debt if you have not already lodged one). C. M. Clapp, Liquidator 30th January 1998.