MIGHTY MOLE LIMITED

Notice is hereby given in pursuance of section 106 of the Insolvency Act 1986, that General Meetings of Members and Creditors of the above-named Company will be held at the offices of BDO Stoy Hayward, Third Floor, Peter House, Oxford Street, Manchester M1 5AB, on 25th June 1998, at 3 p.m., in respect of Members and at 3.15 p.m. in respect of Creditors, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of, hearing any explanation that may be given by the Liquidator, and to deal with the Resolutions relating to the closure of the Liquidation. Any Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her, and such proxy need not also be a Member or Creditor. The proxy form must be returned to the above address by no later than 12 noon on the day before the Meeting. D. Swaden, Liquidator 19th May 1998.