PETER GOOD (PROPERTIES) LIMITED

Notice is hereby given, that a General Meeting of the Members the above-named Company will be held at 11.15 a.m. on 7th September 1998. The Meeting will be held at the offices of Chantrey Vellacott, Russell Square House, 10-12 Russell Square, London WC1B 5LF. The Meeting is called pursuant to section 93 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 he may consider necessary. A Member 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. Proxies to be used at the Meeting should be lodged at Chantrey Vellacott, Russell Square House, 10-12 Russell Square, London WC1B 5LF, no later than 12 noon on the working day immediately before the Meeting. B. R. A. Callaghan, Liquidator 6th August 1998.