WESSEX CONSOLES 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 Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ, on Friday, 22nd May 1998, at 10 a.m. and 10.15 a.m. respectively, for the purpose of receiving an account of the Liquidator’s acts and dealings and of the conduct of the winding-up. A Member or Creditor entitled to attend and vote at the Meetings may appoint a proxy to attend and vote on his behalf. This form of proxy must be lodged with me no later than 12 noon on 21st May 1998. T. J. Thompson, Liquidator 7th April 1998.