WALSALL ENTERPRISE AGENCY LIMITED

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company, will be held at the offices of Griffin & King Insolvency, 26-28 Goodall Street, Walsall, West Midlands WS1 1QL, on Thursday 31 July 2003, at 11.00 am, for the purposes of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A Member entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member. Proxies to be used at the Meeting must be lodged with the Liquidator at the above address not later than 12 noon on the preceding business day. T F Corfield, Liquidator 1 July 2003.