SHOREHOUSE BAKER (PEMBROKE DOCK) LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a General Meeting of the above-named Company will be held at 63 Walter Road, Swansea SA1 4PT, on Friday, 6th March 1998, at 10.30 a.m. precisely, to be followed at 10.45 a.m. by a Meeting of the Creditors, for the purpose of having an account laid before them, to receive the report of the Liquidator, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meeting must be lodged with the Liquidator at the offices of Stones Jones, 63 Walter Road, Swansea SA1 4PT, by 12 noon of the business day before the Meeting. G. Stones, Liquidator 3rd February 1998.