EUROPEAN STORAGE SYSTEMS LIMITED

Notice is hereby given, that in accordance with section 106 of the Insolvency Act 1986, General Meetings of the Members and Creditors of the above-named Company will be held at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, on 7th March 2001, at 11 a.m. and 11.30 a.m. respectively, for the purposes provided for in the said section. Proxies for use at the Meeting should be lodged at the Company’s registered office, as above, not later than 12 noon on 6th March 2001. J. M. Munn and G. G. Bates, Joint Liquidators 23rd January 2001.