CAPLIN LTD

Notice is hereby given that a General Meeting of the Members and a Meeting of Creditors of Caplin Ltd will be held at Regent House, Bath Avenue, Wolverhampton WV1 4EG, on 11th September 1998, at 10.30 a.m. (Members) and 10.45 a.m. (Creditors), for the purpose of having an account laid before them by the Liquidator (pursuant to section 106 of the Insolvency Act 1986), showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company, and of the Liquidator, shall be disposed of. A Member or Creditor entitled to attend and vote at the above Meetings is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor. D. G. Richardson, Liquidator 25th June 1998.