RNS Number:1642I
Advance Value Realisation Co Ld
28 February 2003

NOTICE OF MEETING


Notice is hereby given that an Extraordinary General Meeting of Advance Value Realisation Company Limited will be held
on the third floor, Crusader House, 145-157 St John Street, London, EC1V 4RU on 3 April 2003 at 12 noon for the
following purpose:



To consider and, if thought fit, pass the following ordinary resolution:



THAT the Company is hereby generally authorised in accordance with The Companies (Purchase of Own Shares) Ordinance,
1998 ("the Ordinance") to make market purchases (as defined in the Ordinance) provided that:






(a)     the maximum number of shares authorised to be purchased is 14.99 per cent of the Ordinary Shares in
        issue at the date of this Extraordinary General Meeting;


(b)     the minimum price which may be paid for a share of any class is 1p;


(c)     the maximum price which may be paid for a share is no more than 5 per cent above the average of the
        middle market quotations for a share as derived from the Daily Official List of the London Stock
        Exchange plc for the five days on which the London Stock Exchange plc is open for business
        immediately preceding the day on which that share is purchased;


(d)     such authority expires at the conclusion of the next annual general meeting of the Company;


(e)     the Company may make a contract to purchase shares under such authority prior to its expiry which
        will or may be executed wholly or partly after its expiration and the Company may make a purchase
        of shares pursuant to any such contract.










Registered Office:                              By order of the Board
1 Le Marchant Street                            CAVENDISH ADMINISTRATION LIMITED
St Peter Port                                   Company Secretary
Guernsey  GY1 4HP                               28 February 2003




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