SEVERN STUDIOS LIMITED

Notice is hereby given, pursuant to sections 105 and 106 of the Insolvency Act 1986, that the Annual and Final Meetings of Members and Creditors of the above-named Company, will be held at Norwich House, 1-2 Gold Tops, Newport, South Wales NP9 4PG, on 6th May 1998, at 1.45 p.m. and 2 p.m. respectively, for the purposes of having laid before them an account showing how the winding-up has been conducted and the Company’s property disposed of, and of hearing any explantions that may be given by the Liquidator. A Member or Creditor entitled to attend and vote at either of the above Meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member or Creditor of the Company, proxies for use at either of the Meetings must be lodged at Norwich House, 1-2 Gold Tops, Newport, South Wales NP9 4PG, no later than 5th May 1998. R. H. Purnell, Liquidator 30th March 1998.