PHARMA CONTROL ELECTRONIC (UK) LIMITED

Notice is hereby given, pursuant to section 105 and section 106 of the Insolvency Act 1986, that an Annual and Final Meeting of the Members of the above-named Company, will be held at 8-10 Eastern Street, Romford, Essex RM1 3PJ, on 1 July 2003, at 2.00 pm, followed at 3.00 pm by an Annual and Final Meeting of Creditors, for the purpose of having laid before them an account of the Liquidator’s acts and dealings and of the conduct of the winding-up to date. A Member or Creditor entitled to attend and vote at either of the above Meetings may appoint a proxy holder to attend instead of him. A proxy holder need not be a Member or Creditor of the Company. Proxies for both Meetings must be lodged at the above address not later than 12.00 noon on 30 June 2003. K B Stout, Liquidator 12 May 2003.