SAXONGROVE LIMITED

Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Meeting of Members of the above-named Company will be held at Marlborough House, Fitzalan Court, Fitzalan Road, Cardiff CF2 1TE, on 11th February 1998, at 11 a.m., for the purposes of receiving the report of the Liquidator of the winding-up and determining whether the Liquidator should have release under section 174 of the Insolvency Act 1986. Proxy forms, if applicable, must be lodged at KPMG, Marlborough House, Fitzalan Court, Fitzalan Road, Cardiff CF2 1TE, not later than 12 noon on 6th August 1998. B. Jones, Liquidator 2nd June 1998.