BW20030131002258  20030131T173015Z UTC


( BW)(MELROSE-FIN.-NO.1)(BN22) Notice of AGM

    Business Editors
    UK REGULATORY NEWS

    LONDON--(BUSINESS WIRE)--Jan. 31, 2003--

Company No. 4102054

NOTICE OF ANNUAL GENERAL MEETING

Melrose Financing No.1 plc (Company)



NOTICE IS HEREBY GIVEN that the Annual General Meeting of the
Company will be held at Blackwell House, Guildhall Yard, London EC2V
5AE on 31 January 2003 for the following purposes:

1.       To receive the report of the directors and audited accounts, together with the auditors report thereon, for the period ended
         31 December 2002;

2.       to re-appoint the Company's auditors, KPMG;

3.       to authorise the directors to fix the remuneration of the auditors; and

4.       to transact any other Ordinary Business of the Company.


By order of the Board.

.......................................
James Macdonald

per pro SFM Directors Limited as Director

Dated: 31 January 2003


NOTES

A member entitled to vote at this meeting is entitled to appoint one
or more proxies to attend and vote in his stead. A proxy need not be a
member of the Company.                                              

   Short Name: Melrose Fin. No. 1
   Category Code: NOA
   Sequence Number: 00001776
   Time of Receipt (offset from UTC): 20030131T172603+0000

    --30--mh/uk*

    CONTACT: Melrose Financing No.1 plc
             

    KEYWORD: UNITED KINGDOM INTERNATIONAL EUROPE
    INDUSTRY KEYWORD: 
    SOURCE: Melrose Fin. No.1
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