CHIYODA LIFE REALTY UK LIMITED

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a Final Meeting of the above-named Company will be held at the offices of Arthur Andersen, PO Box 55, 1 Surrey Street, London WC2R 2NT, on 12th March 1998, at 10 a.m., to receive an account showing how the winding-up of the Company has been conducted and its property disposed of and to hear any explanation that may be furnished by the Liquidator. Any Member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her and such a proxy need not also be a Member. A proxy form must be lodged at 1 Surrey Street, London WC2R 2NT, not later than 4 p.m. on 11th March 1998. M. Fishman, Liquidator 9th February 1998.