TRIANGLE CATERING BUTCHERS LIMITED

Notice is hereby given that, in accordance with section 106 of the Insolvency Act 1986, Final Meeting of Members and Creditors of the above-named Company will be held in The Boardroom, Centrelink, 34 South Molten Street, London W1Y 2BP, on Friday, 21st August 1998, at 11.15 a.m. for Members and 11.30 a.m. for the Creditors respectively. The Meetings are respectively for the purposes of presenting a statement showing how the winding-up has been conducted to date and the Company’s property disposed of, hearing any explanations that may be given by the Liquidator and confirming the Liquidator’s release from office. A Member or Creditor entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member or Creditor of the Company. Proxies for use at the Meetings must be lodged no later than 12 noon on Thursday, 20th August 1998, with Marshalls, Abacus House, Acorn Business Park, Tower Park, Poole, Dorset BH12 4NZ. C. M. Vlieland-Boddy, Liquidator 21st July 1998.