LYS MILL LIMITED

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the Final Meeting of the Members of the above-named Company will be held at the offices of Mazars Neville Russel, 8 New Fields, 2 Stinsford Road, Nuffield, Poole, Dorset BH17 0NF on Tuesday, 13 August 2002 at 10.30 am for the purposes of having an account laid before them, and to receive the Liquidator’s report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. T C H Ball, Liquidator 24 June 2002.