AYLBURY & CO. LIMITED

Notice is hereby given, pursuant to section 105 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at 21-23 Station Road, Gerrards Cross, Buckinghamshire SL9 8ES, on Wednesday, 22nd April 1998, at 10 a.m., to be followed at 10.15 a.m. by a General Meeting of Creditors for the purpose of having laid before them an account of the Liquidator’s acts and dealings and of the conduct of the winding-up during the hearing and any explanations that may be given by the Liquidator. A Member entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member of the Company. Proxies for use at either of the Meetings must be lodged at the address shwon above no later than 12 noon, on Tuesday, 21st April 1998. H. Phillips, Liquidator 16th March 1998.