KRAFT JACOBS SUCHARD (HOLDINGS) 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 KPMG, 2 Cornwall Street, Birmingham B3 2DL, on 3rd April 1998, at 11.45 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, 2 Cornwall Street, Birmingham B3 2DL, by no later than 4 p.m. on 3rd April 1998 M. A. Halley, Liquidator 25th February 1998.