Notice of Final Meeting
U.F.L. (NI) LIMITED
Shareholders – 3.50 pm Creditors – 3.55 pm
Notice is hereby given, pursuant to the Rule(s)/Section(s) of the Insolvency (Northern Ireland) Order 1989, as applicable, the final meetings of the shareholders and/or the creditors of the above-named companies will be held at 24 Conduit Place, London, W2 1EP on Thursday, 24th April 2003, at the times stated, for the purpose of having an account laid before them showing the manner in which the appropriate winding-up has been conducted and the property disposed of and to receive any explanation which may be given by the liquidator. A shareholder or a creditor entitled to attend and vote at those meetings may appoint a proxy or proxies to attend instead of him. A proxy need not be a shareholder or creditor of the respective company. Proxies must be lodged at the above address not later than 4:00 pm on the day preceding the meetings.
Dated this 18th day of March, 2003.
I. Franses, Liquidator.