SHIREFAME LIMITED

Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company has been summoned by the Liquidator for the purpose of receiving the report of the Liquidator as to the winding-up and determining whether the Liquidator should have his release under section 174 of the said Act. The Meeting will be held at Poppleton & Appleby, 141 Great Charles Street, Birmingham B3 3LG, on 31st July 1998, at 3 p.m. M. T. Coyne, Liquidator