DIRECTART LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at 2 Bloomsbury Street, London WC1B 3ST, on 17th August 1998, at 11 a.m., to be followed at 11.15 a.m. by a Final Meeting of Creditors, for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. A Member entitled to vote at the above Meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the Company. Proxies to be used at the Meetings must be lodged with the Liquidators at Baker Tilly, 2 Bloomsbury Street, London WC1B 3ST, no later than 12 noon on the preceding day. P. J. R. Souster, Liquidator 6th July 1998.