EUROSHIP SERVICES LIMITED

Notice is hereby given that an Extraordinary General Meeting of the Members of EuroShip Services Limited, registered office The Quadrangle, 2nd Floor, 180 Wardour Street, London W1F 8LB is to be held at 10.00 am at DFDS Building, Stonehouse Lane, Purfleet, Essex RM19 1NX, on 13 April 2004 . The purpose of the Meeting is to consider and, if thought fit, to pay a Final Dividend in respect of the year ended 31 December 2004. Any person claiming to be a Member of the Company who wishes to attend the Meeting and to receive any such Dividend declared is required to bring to the Meeting their share warrant or otherwise to be excluded from such. By Order of the Board. F Davies, Director 19 March 2004.