OPALHAVEN LIMITED

Notice is hereby given, pursuant to section 93 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at Parkway House, 1 Pityme Business Centre, St Minver, Wadebridge, Cornwall, on Tuesday 17 September 2002, at 10.00 am, for the purposes of receiving an account of the Liquidator’s acts and dealings and of the conduct of the winding-up to date. A Member entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the Company. Proxy forms for both Meetings must be lodged at the above address not later than 4.00 pm on Monday 16 September 2002. D A Jeal, Liquidator 9 August 2002.