J H BROWN & SONS LIMITED

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at the offices of Savilles, 1 North Road, The Park, Nottingham NG7 1AG, on Tuesday, 4th August 1998, at 10 a.m., for the purpose of having an account laid before them by the Liquidator, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above Meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy holder need not be a Member. R. A. B. Saville, Liquidator 3rd July 1998.