ALUMILL LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at the offices of Brooking Knowles & Lawrence, Staple House, Staple Gardens, Winchester, Hampshire SO23 9EJ, on Thursday, 20th August 1998, at 2 p.m., to be followed at 2.30 p.m. by a Final Meeting of Creditors, for the purpose of showing how 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 Liquidators. Proxies to be used at the Meetings must be lodged with the Joint Liquidators at Staple House, Staple Gardens, Winchester, Hampshire SO23 9EJ, no later than 12 noon on the preceding day. M. R. E. Matthews, Joint Liquidator 22nd July 1998.