THE ASTRID TRUST LIMITED

Notice is hereby given, pursuant to section 105 of the Insolvency Act 1986, that a General Meeting of Members and Creditors of The Astrid Trust Limited will be held at Old Library Chambers, 21 Chipper Lane. Salisbury, Wiltshire SP1 1BG, on 11th May 1998, at 2.30 p.m. and 3 p.m. respectively, for the purposes of receiving an account of the Liquidator’s acts and dealings and of the conduct of the winding-up to date. A Member or Creditor entitled to attend and vote at the above Meeting 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. A proxy for the Meeting must be lodged at Old Library Chambers, 21 Chipper Lane. Salisbury, Wiltshire SP1 1BG, no later than 12 noon on 8th May 1998. M. F. Stevenson, Liquidator8th April 1998.