FABTECH ENGINEERING LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at Kidsons Impey, Elgar House, Holmer Road, Hereford HR4 9SF, on 29th January 1998, at 11 a.m., to be followed at 11.15 a.m. by a Final Meeting of Creditors, for the purpose of showing how the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also to determine the manner in which the books, accounts and documents of the Company, and of the Liquidator, shall be disposed of. Proxies to be used at the Meetings must be lodged with me, the Liquidator, at Elgar House, Holmer Road, Hereford HR4 9SF, no later than 12 noon on the preceding day. E. F. Hunt, Liquidator 23rd December 1997.