HEDGEROSE LTD

Notice is hereby given that pursuant to section 94 of the Insolvency Act 1986, the Final General Meeting of the Company will be held at the offices of Ernst & Young, Cloth Hall Court, 14 King Street, Leeds LS1 2JN, on 25th September 1998, at 11 a.m., to have an account laid before them showing how the winding-up has been conducted and the property of the Company has been disposed of, and to hear any explanation that may be given by the Liquidator. J. D. Newell, Liquidator