Kabling International Limited

Notice is hereby given that an Extraordinary General Meeting of the shareholders of the above company will be held at 12:00 noon, on 23rd December 2002, at the offices of Kroll Limited, Afton House, 26 West Nile Street, Glasgow G1 2PF, for the purpose, if thought fit, of passing the following resolutions, No. 1 as an Extraordinary Resolution and No. 2 as an Ordinary Resolution:

1.	“That it has been proved to the satisfaction of this Meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind-up the same, and accordingly, that the company be wound up voluntarily.”
2.	“That F J Gray of Kroll Limited, Afton House, 26 West Nile Street, Glasgow, G1 2PF be and he is hereby appointed Liquidator of the company for the purposes of the winding-up.”

Forms of Proxy are enclosed herewith for use at the meeting, if desired.

K M Marchbank, for R F Marchbank, Director

9th December 2002

Note: A member entitled to attend and vote can appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company.