ASHLEY PROPERTIES LIMITED

Notice is hereby given, in accordance with section 94 of the Insolvency Act 1986, that a Final Meeting of the Company’s Shareholders will be held at Bridewell House, 6 Greyfriars Road, Reading, Berkshire RG1 1JG, on 11th March 1998, at 10 a.m., to receive an account showing how the liquidation has been conducted and the Company’s property disposed of. A Shareholder who is entitled to attend and vote at the Meeting can appoint another person as his or her proxy holder to attend and vote instead of him or her. A proxy holder need not be a Member of the Company. Proxies for use at the Meeting must be lodged with me at 9 Greyfriars Road, Reading, Berkshire RG1 1JG, no later than 12 noon on 10th March 1998. J. M. Iredale, Liquidator