THE ULLSWATER MEAT COMPANY LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a General Meeting of the above-named Company will be held at Dodd Thoburn, Clint Mill, Cornmarket, Penrith, Cumbria CA11 7HW, on Thursday, 10th September 1998, at 10.15 a.m. precisely, for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. R. W. Thoburn, Liquidator 21st July 1998.