ANGLO AMERICAN INVESTMENTS LTD (t/a Gold Accent)

Notice is hereby given that a General Meeting of the Members of the above-named Company will be held at the offices of Carter Backer Winter, Hill House, Highgate Hill, London N19 5UU, on 27th August 1998, at 10 a.m., to be followed at 10.30 a.m. on the same day by a Meeting of Creditors of the Company. The Meetings are called pursuant to section 105 of the Insolvency Act 1986, for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted in the preceding year and to give any explanation that she may consider necessary. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor. Proxies to be used at the Meeting should be lodged at Hill House, Highgate Hill, London N19 5UU, no later than 12 noon on the working day immediately before the Meetings. J. Y. Venvil, Liquidator 16th July 1998.