CALLREAL LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that Meetings of Members and Creditors of the above Company will be held at Manufactory House, Bell Lane, Hertford House, Hertfordshire, on 20th March 1998, at 10.30 a.m. and 10.45 a.m. respectively, for the purpose of having an account laid before them by the Liquidator showing the manner in which the winding-up has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A Member or Creditor entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member or Creditor. Proxy forms must be returned to Manufactory House by not later than 12 noon on 19th March 1998. K. Baker, for M. G. Cook, Liquidator 19th February 1998.