FPN UK LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at 4-8 Tabernacle Street, London EC2A 4UH, on 12th January 1999, at 11 a.m., to be followed ay 11.30 a.m. by a Final Meeting of Creditors, for the purposes of having an account laid before them showing how the winding-up has been conducted and the Company’s property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A Member or Creditor entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at the address shown above no later than 12 noon on 11th January 1999. A. R. Price, Joint Liquidator 4th December 1998.