REGALE HYDRAULICS (UK) LIMITED

Notice is hereby given that in accordance with section 106 of the Insolvency Act 1986, a Final Meeting of the Members of the above-named Company will be held at 25 Longford Street, London NW1 3NY, on 28th August 1998, at 1 p.m., to be followed by a Final Meeting of Creditors, for the purposes provided in the said section. A form of proxy is enclosed which, if intended to be used, should be lodged at the registered office of the Company, c/o Lines Henry, 25 Longford Street, London NW1 3NY, no later than 12 noon of the business day next before the day of the Meeting. N. Henry, Liquidator 28th July 1998.