W.T. LACEY & SONS 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 138 Park Lane, Romford, Essex RM11 1BE, on 14th July 1998, at 2.30 p.m., followed at 3 p.m. by a General Meeting of the Creditors, for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up to date. A Member or Creditor entitled to attend and vote at either of the above Meetings may appoint a proxy holder to attend instead of him. A proxy holder need not be a Member or Creditor of the Company. Proxies for both Meetings must be lodged at the above address not later than 12 noon on 13th July 1998. K. B. Stout, Liquidator 22nd June 1998.