CALDMATE MANAGEMENT LIMITED

Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above-named Company will be held at Royce Peeling Green, Hilton Chambers, 15 Hilton Street, Manchester M1 1JL, on 8th July 1998, at 11.30 a.m., for the purpose of having a statement of the Company’s affairs laid before them and, for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Creditors wishing to vote at the Meeting must lodge a proxy, together with a statement of their debt, at the offices of Royce Peeling Green, Hilton Chambers, 15 Hilton Street, Manchester M1 1JL, not later than 12 noon on 6th July 1999. A list of the names and addresses of the Company’s Creditors will be available for inspection, free of charge, at the offices of Royce Peeling Green, Hilton Chambers, 15 Hilton Street, Manchester M1 1JL, on 6th and 7th July 1998, between the hours of 10 a.m. and 4 p.m. A Resolution may be proposed at the Meeting of Creditors to fix the basis of the Liquidator’s remuneration and to approve the cost of preparing the statement of affairs and convening the Meeting. A. Johnson, Director 22nd June 1998.