AMM GROUP OF COMPANIES LIMITED

Notice is hereby given, in pursuance of section 94 of the Insolvency Act 1986, that a General Meeting of the above-named Company will be held at Baker Tilly, Brazennose House, Lincoln Square, Manchester M2 5BL, on 11th August 1998, at 10 a.m., for the purpose of having an account laid before the Members 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 Joint Liquidator, and also of determining by Extraordinary Resolution, the manner in which the books, accounts and documents of the Company, and of the Joint Liquidator shall be disposed of. A 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 need not be a Member of the Company. S. M. Quinn, Joint Liquidator 6th July 1998.