BAXTER PIBEL & HOOD LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of Members of the above-named Company will be held at 11 a.m. on 28th August 1998, at Devonshire House, 60 Goswell Road, London EC1M 7AD, to be followed at 11.30 a.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 Liquidator, and also of determining the manner in which the books, accounts of the Company and of the Liquidator shall be disposed of. Proxies used at the Meeting must be lodged with the Liquidator at Devonshire House, 60 Goswell Road, London EC1M 7AD, no later than 12 noon on the preceding day of the Meetings of Members and Creditors. N. J. Miller, Liquidator 21st July 1998.