TORMVALES LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that the Final Meetings of the Members and Creditors will be held at Arclive House, Short Street, Walsall, West Midlands, on Thursday, 2nd December 1999, at 10.30 a.m. and 11 a.m. respectively, for the purposes of having laid before them a final account of the Liquidator’s acts and dealings and of the conduct of the winding-up for the period of his administration from 28th July 1998 to 2nd December 1999, and hearing any explanation which may be given by the Liquidator. A Member or Creditor entitled to vote at either of the above Meeings may appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor of the Company. Proxies for both Meetings must be lodged at Arclive House, Short Street, Walsall, West Midlands WS2 9EB, no later than 12 noon on Wednesday, 1st December 1999. E. T. F. Sale, Liquidator 27th October 1999.