UTGARD (W) LIMITED VAN DYKE LIMITED TRYARM LIMITED ASTONFAWN LIMITED RIGHTPLEDGE LIMITED NEXT TRANSPORT LIMITED NEXT (INT) LIMITED

Notice is hereby given that a General Meeting of the above Companies will be held at Victoria House, 76 Milton Street, Nottingham NG1 3QY, on 17th March 1998, at 11 a.m. The Meeting is called in accordance with the provisions of section 93 of the Insolvency Act 1986, which requires that the Liquidator shall lay before the Meeting an account of his acts and dealings and of the conduct of the liquidations during the preceding year. A shareholder who is entitled to attend and vote is entitled to appoint a proxy to vote instead of him. The person who is given the proxy need not be a shareholder. There is no legal obligation on a shareholder to return the proxy before the Meeting, but it would assist the Liquidator if they could be returned completed and signed to Esther Wilson, Price Waterhouse, Victoria House, 76 Milton Street, Nottingham NG1 3QY, by 16th March 1998. R. J. Rees, Liquidator