B.A. HALSTON (HEATING) CO LIMITED

Notice is hereby given that Final Meetings of the Members and of the Creditors of B.A. Halston (Heating) Co. Limited will be held at the offices of Neville Russell, 1 Telford Way, Luton, Bedfordshire LU1 1HT, on 24th August 1998, at 11 a.m. and 11.30 a.m. respectively, for the purpose of having an account laid before them by the Liquidator (pursuant to section 106 of the Insolvency Act 1986), showing the manner in which the winding-up of the Company 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 Meetings 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 the offices of Neville Russell, 1 Telford Way, Luton, Bedfordshire LU1 1HT, by not later than 12 noon on the business day prior to the Meeting. M. D. Pickard, Liquidator 23rd July 1998.