K NETHERWAY LIMITED

Notice is hereby given, pursuant to section 105 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at Salisbury House, Station Road, Cambridge CB1 2LA, on Tuesday, 2nd June 1998, at 10.30 a.m., to be followed at 10.45 a.m. on the same day by a Meeting of the Creditors of the Company, for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted in the preceding year and to give any explanation that he may consider necessary. The Meeting will also consider the following resolution: “That the Liquidator be authorised to draw remuneration on account of £1,598.60 plus VAT, based on time costs incurred up to 15th April 1998.” A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor. Proxies to be used at the Meetings should be lodged at Salisbury House, Station Road, Cambridge CB1 2LA, no later than 12 noon on the working day immediately before the Meetings. S. Lettice, Liquidator 15th April 1998.