WARNER-JENKINSON (UK) LTD.

Notice is hereby given, in pursuance of section 94 of the Insolvency Act 1986, that a General Meeting of the above-named Company will be held at Hill House, Highgate Hill, London N19 5UU, on 26th May 1998, at 2.30 p.m., for the purpose of having an account laid before the Members showing the manner in which 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, and also of determining by Extraordinary Resolution the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. Members’ attention is drawn to Rule 4.122 of the Insolvency Act 1986. A Member entitled to attend and vote at the above Meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a Member of the Company. M. J. Carter, Liquidator 22nd April 1998.