In the High Court of Justice.  No. 2418 of 1992

WELLINGTON CONSULTANTS LIMITED

Notice is hereby given, that pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of Creditors of the above-named Company will be held at the offices of BDO Stoy Hayward, Beneficial Building, 28 Paradise Circus, Birmingham B1 2BJ, on Tuesday, 2nd February 1999, at 10.30 a.m., for the purpose of receiving the Liquidator’s report of his administration of the liquidation and all other matters to be determined under section 174 of the Insolvency Act 1986. Proxies to be used at the Meeting must be lodged with the Liquidator at BDO Stoy Hayward, Beneficial Building, 28 Paradise Circus, Birmingham B1 2BJ, not later than 12 noon on the business day before the Meeting. T, Mitchell, Liquidator 4th January 1999.