INHOCO 676 LIMITED

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the Final Meeting of the above-named Company will be held at Bank House, 9 Charlotte Street, Manchester M1 4EU, on 4th August 1998, at 10 a.m., to receive an account showing how the winding-up of the Company has been conducted and its property disposed of, and to hear any explanation that may be furnished by the Joint Liquidators, and to pass Resolutions as to the release of the Joint Liquidators and as to the disposal of the books, accounts and documents of the Company. Notice of this Meeting is purely formal and it is summoned in compliance with the said section of the Insolvency Act 1986. S. Allport, Joint Liquidator 30th June 1998.