SHINECOAT LIMITED

Notice is hereby given pursuant to section 106 of the Insolvency Act 1986, that Final Meetings of the contributories and Creditors of the above-named Company will be held at 10.30 a.m. and 10.45 a.m., respectively, on 17th February 1999, at the offices of BDO Stoy Hayward, Connaught House, Alexandra Terrace, Guildford, Surrey GU1 3DA, for the purposes of having an account laid before the Meeting and to receive the Liquidator’s report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at either Meeting must be lodged at the above address no later than 12 noon on 16th February 1999. D. B.Coakley, Liquidator 13th January 1999.