CLIFFORD BROWN GROUP PLC LIMITED

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above Company will be held on 22nd April 1998, at 3.30 p.m. at the offices of Lyon Pilcher, Park House, 102-108 Above Bar, Southampton, Hampshire SO14 7NH, for the purpose of having an account laid before Members and receiving a report 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 Liqudiator. Any Memeber who is entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy holder need not be a Member of the Company. E. T. Head, Liquidator 20th March 1998.