OAKHAVEN ESTATE COMPANY 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 offices of KPMG, 1 The Embankment, Neville Street, Leeds LS1 4DW, on 18th March 1998, at 10 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, 1 The Embankment, Neville Street, Leeds LS1 4DW, by no later than 12 noon on 17th March 1998. G. R. Adams, Liquidator 12th February 1998.