THE TIVERTON HOTEL LIMITED

Notice is hereby given that an Extraordinary General Meeting of the Shareholders of the Company will be held at Breakspear House, Bury Street, Ruislip, Middlesex, on 23rd February 1998, at 3 p.m. for the purpose of considering and, if thought fit, passing the following Resolutions as a Special Resolution and as an Ordinary Resolution and as an Extraordinary Resolution respectively:   That the Company be wound up voluntarily, and that Donald Phillip Gendall and Richard Anthony Oury, of Clarks, Cippenham Court, Cippenham Lane, Slough, Berkshire SL1 5AT, be and are hereby appointed Joint Liquidators for the purpose of such winding-up, and that in accordance with the provisions of the Company’s articles of association, the Joint Liquidators be and are hereby authorised to divide among the Members in specie all or any part of the Company’s assets.”   A Member entitled to attend and vote at the Meeting is entitled to appoint another person as his proxy to attend and vote instead of him or her. A proxy need not be a Member of the Company.     By Order of the Board. P. B. Prowting, Director 23rd February 1998.