NO-FLAME UK LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that General Meetings of the Members and Creditors of the above-named Company will be held at the offices of Bates Weston, The Mills, Canal Street, Derby, on Friday, 9th October 1998, at 10 a.m. and 10.30 a.m. respectively, for the purpose of approving the Liquidator’s receipts and payments, approving the Liquidator’s acts and dealings and his conduct of the Liquidation, approving that the Liquidator destroys the books and records etc., 18 months after the dissolution of the Company, and determining the Liquidator’s release. R. J. Carman, Liquidator 4th September 1998.