AMEX (SOUTH WALES) LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a General Meeting of the Members of Amex (South Wales) Ltd will be held at the offices of KTS Dewey, 17 St. Andrew’s Crescent, Cardiff CF1 3DB, on 5th June 1998, at 11 a.m., and will be followed by a Meeting of the Creditors at 11.30 a.m., for the purposes of receiving an account of the Liquidator’s acts and dealings and of the conduct of the winding-up. The following Resolutions will be proposed at the Meetings, that the Liquidator’s fees be approved, and that the Liquidator’s report be approved. A Member or Creditor entitled to attend and vote at either of the above Meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor of the Company. Proxies for both Meetings must be lodged at 17 St. Andrew’s Crescent, Cardiff, no later than 4th June 1998, at 12 noon. P. R. Dewey, Liquidator 29th April 1998.