EASYSHOT LIMITED

Notice is hereby given that, in accordance with section 106 of the Insolvency Act 1986, General Meetings of the Members and Creditors of the above-named Company will be held at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, on 4th June 1998, at 10 a.m. and 10.30 a.m. respectively, for the purposes provided for in the said section. Proxies for use at the Meetings should be lodged at the Company’s registered office, as above, not later than 12 noon, on 3rd June 1998. F. A. Simms, P. A. Saxton,   Joint Liquidators 24th April 1998.