ASPEN INSTORE MARKETING LIMITED

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at Marlborough House, Fitzalan Court, Fitzalan Road, Cardiff, on 31st March 1998, at 10.30 a.m., for the purposes of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation which may be given by the Liquidator. Proxy forms, if applicable, must be lodged at KPMG, Marlborough House, Fitzalan Court, Fitzalan Road, Cardiff CF2 1TE, by no later than 48 hours before the time for holding the Meeting. B. Jones, Liquidator 5th February 1998.