COMPUTALINK LTD

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of Members and Creditors of the above-named Company, will be held at the offices of Begbies Traynor, 1 Winckley Court, Chapel Street, Preston PR1 8BU, on Thursday 6 September 2001 at 11.15 am and 11.30 am respectively, for the purpose of having an account laid before them of the Liquidator’s acts and dealings, and of the conduct of the winding-up, and hearing any explanations given by the Liquidator. A Creditor or Member entitled to attend and vote at the above Meeting is entitled to appoint a proxy to attend and vote instead of him or her. A proxy need not be a Creditor or Member. Proxies must be lodged with the Liquidators offices not later than 12.00 pm on the business day before the Meeting. G Craig, Liquidator