GRAINEX LIMITED

Notice is hereby given, that pursuant to section 106 of the Insolvency Act 1986, and the Industrial & Provident Societies Act 1965, the Final General Meeting of shareholders of the above-named Company will be held at BDO Stoy Hayward, Oakfield House, Oakfield Grove, Clifton, Bristol BS8 2BN, on 2nd October 1998, at 10.30 a.m., to be followed at 11 a.m. by the Final Meeting of Creditors. P. W. Engel, Liquidator 28th August 1998.