HAMLET INTERNATIONAL PLC

(in Administration and Company Voluntary Arrangement) (“The Company”)

Notice is hereby given that it is my intention to declare a second interim dividend to unsecured non-preferential Creditors of the Company no later than 4 months from the last date for proofing. Creditors who have not yet done so are required, within 21 days of the date of this notice, to send their proofs of debt to the undersigned, Christopher John Hughes, of PricewaterhouseCoopers, Plumtree Court, London EC4A 4HT, the Joint Supervisor of the Company Voluntary Arrangement and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Supervisor to be necessary. A Creditor who has not proved his debt by the date specified will be excluded from the dividend.
C. J. Hughes, Joint Supervisor     Note.  The dividend is expected to be in the region of 7 per cent.
10th November 1998.