BENSON KAYLEY LIMITED

Notice is hereby given, pursuant to section 105 of the Insolvency Act 1986, that an Annual Meeting of the Shareholders of the Company will be held at Bowman House, 2-10 Bridge Street, Reading, Berkshire RG1 2LU, at 10 a.m., to be followed by a Meeting of the Creditors at 10.30 a.m., for the purposes of receiving an account of the Liquidator’s actions and conduct of the winding-up since Liquidation. E. V. L. Blackwell, Liquidator 28th May 1998.