SAMUEL JELLYMAN LIMITED

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a Meeting of Members of the above-named Company will be held at the offices of Deloitte & Touche, Colmore Gate, 2 Colmore Row, Birmingham B3 2BN, on Monday, 16th March 1998, at 10.15 a.m., for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. J. B. Atkinson, Liquidator 5th February 1998.