BUCKINGHAM BACON LIMITED

Notice is hereby given that, pursuant to section 106 of the Insolvency Act 1986, the Final General Meeting of the Shareholders of the above Company will be held at BDO Stoy Harward, Oakfield House, Oakfield Grove, Clifton, Bristol BS8 2BN, on 17th June 1999, at 10.30 a.m. to be followed at 11 a.m. by the Final Meeting of Creditors. R. Hocking, Liquidator