THOMAS DAWSON PRESERVATION LIMITED

Notice is hereby given, that in accordance with section 106 of the Insolvency Act 1986, General Meetings of the Members and Creditors of the above-named Company will be held at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, on 16th February 1999, at 12 noon and 12.30 p.m. respectively, for the purposes provided for in the said section Proxies to be used at the Meeting should be lodged at the Company’s registered office, as above, not later than 12 noon on 15th February 1999. F. A. Simms and J. M. Munn, Joint Liquidators 12th January 1999.