NIMTRONICS LIMITED

Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company has been summoned by the Liquidator for the purpose of receiving the report of the Liquidator as to the winding-up and determining whether the Liquidator should have his release under section 174 of the said Act. The Meeting will be held at Chadwick Rooney, 135 The Parade, High Street, Watford WD1 1NS, on 9th March 1998, at 1000 hours. G. K. Rooney, Liquidator