GUILFORD BAKERIES LIMITED

Notice is hereby given that a Final Meeting of the Creditors of the Company will be held at 1 London Bridge, London SE1 9QL, on 24th July 1998, at 2 p.m., to be followed at 3.30 p.m. by a Final General Meeting of the shareholders. The purpose of the Meetings, which are called under the provisions of section 106 of the Insolvency Act 1986, is to receive an account of the acts and dealings of the Liquidator and the conduct of the Liquidation. At these Meetings I shall be seeking my release as Liquidator of the Company. A Creditor or shareholder wishing to vote at a Meeting must complete and lodge with me a proxy form, unless the Creditor is an individual attending the Meeting personally or a Company authorising a representative under the provision of the Companies Act 1985. Proxy forms are available from the above address or by calling 0171-939 4130. All Creditors who wish to vote at the Meeting whether in person, by proxy, or in some other way, must give details of their claim against the Company before 12 noon on 23rd July 1998. Creditors who have not already done so should send details of their claim to the above address marked for my attention. M. D. Gercke, Liquidator 7th April 1998.