FIVELIME LIMITED

Notice is given that the Final Meetings of the Members and Creditors will be held at the offices of TJ Bramston, 12 High Street, Stevenage, Hertfordshire SG1 3EJ, on Tuesday, 7th October 1997, at 10.30 a.m. and 11 a.m. respectively. The purpose of the Meetings, which are called under the provisions of section 146 of the Insolvency Act 1986, are to receive the Liquidator’s report of the winding-up, and to determine whether the Liquidator should have their release under the provisions of section 174 of the Insolvency Act. Creditors wishing to vote at the Meeting must complete and lodge with the Liquidator at the above address, a form of proxy on a form 8.4, unless they are individuals attending the Meeting personally, or are Companies authorising a representative under the provisions of section 245 of the Companies Act 1985. All Creditors who wish to vote at the Meeting, whether in person, by proxy or in some other way, must lodge with the Liquidators a proof of debt on form 4.25. Proxies and, when they have not already been submitted, proofs should be lodged with the Liquidator at the address above not later than 12 noon on Monday, 6th October 1998. The Liquidator gives notice as required by Rules 4.186 and 11.7 of the Insolvency Rules 1986 that there will be no further dividend paid to the Creditors of the Company, and the funds realised have been used to defray the expenses of the Liquidation and the balance distributed to Creditors. T. J. Bramston, Liquidator 9th July 1998.