REGENCY SYSTEMS LTD.

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at Cork Gully, Temple Court, 35 Bull Street, Birmingham B4 6JT, on 7th August 1998, at 10 a.m., to be followed by a Final Meeting of the Creditors at 10.30 a.m., for the purposes mentioned in section 106 of the said Act, i.e. having an account laid before the them by the Liquidator, showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. D. R. Wilton, Liquidator 30th June 1998.