CASTLEBROOKE HARDWARE LIMITEDNotice is hereby given, pursuant to section 98 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at Pannell House, 159 Charles Street, Leicester LE1 1LD, on 28 July 2003, at 11.00 am, for the purposes mentioned in sections 99 to 101 of the said Act. Resolutions to be considered at the Meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated. The Meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office, Pannell House, 159 Charles Street, Leicester LE1 1LD, not later than 12.00 noon on 25 July 2003. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Pannell House, 159 Charles Street, Leicester LE1 1LD, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company’s Creditors may be inspected, free of charge, at Pannell House, 159 Charles Street, Leicester LE1 1LD, between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. By Order of the Board. M Pyne, Director(357)