ABL RESOURCES LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that Final Meetings of Members and Creditors of the above-named Company will be held at Stoughton House, Harborough Road, Oadby, Leicester LE2 4LP, on Friday, 4th September 1998, at 10 a.m. and 10.30 a.m. respectively, for the purpose of having an account laid before them by the Liquidator showing the manner in which 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. A Member or Creditor entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member or Creditor. Proxy forms must be returned to Stoughton House, Harborough Road, Oadby, Leicester LE2 4LP, by not later than 12 noon on Thursday, 3rd September 1998. T. S. Cockcroft, Liquidator 24th July 1998.