BRINKPROBE LIMITED

Notice is hereby given that a Meeting of Creditors of the above-named Company has been summoned by the Liquidator, pursuant to section 146 of the Insolvency Act 1986, for the purpose of having laid before them a summary of his final receipts and payments account, and also to consider whether he should have his release as Liquidator, pursuant to section 174 of the Insolvency Act 1986. The Meeting will be held at the offices of Taylor Gotham & Fry, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EG, on 31st July 1998, at 10.30 a.m. A proxy form is enclosed which must be lodged with me not later than 12 noon on Thursday, 29th July 1998, to entitle you to vote by proxy at the Meeting. P. Gotham, Liquidator 15th June 1998.