LONDON & AMERICAN AGENCIES LIMITED

Notice is hereby given that a Final Meeting of the above-named Company will be held at York House, 199 Westminster Bridge Road, London SE1 7UT, on 5th May 1998, at 10.30 a.m., for the purposes mentioned in section 94 of the Insolvency Act 1986. A Member entitled to attend and vote at the Meeting is entitled to appoint a proxy, who need not be a member of the Company, to attend and vote instead of him. Proxies for use at the Meeting must be lodged at Becket House, 1 Lambeth Palace Road, London SE1 7EU, before 12 noon on 4th May 1998. G. H. Hughes, Liquidator2nd April 1998.