ELECTRICAL WHOLESALE LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that Meetings of Members and Creditors of the above-named Company will be held at the offices of Ernst & Young, One Bridewell Street, Bristol BS1 2AA, on 23rd March 1998, at 11.30 a.m. and 12 noon, for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation given by the Liquidator. A form of proxy must be lodged with me no later than 12 noon on 20th March 1998, to entitle you to vote by proxy at the Meeting (together with a completed proof of debt if not already lodged). C. M. Clapp, Liquidator 20th February 1998.