STARLITE INTERNATIONAL PUBLISHING LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of Kidsons Impey, Friars Courtyard, 30 Princes Street, Ipswich IP1 1RJ, on Wednesday, 6th May 1998, at 2.15 p.m. and 2.30 p.m. respectively, for the purpose of having an account laid before them, showing how the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A person entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such a proxy need not be a Member or Creditor of that Company. J. A. Horton, Liquidator 1st April 1998.