SAFEGLAZE UK LIMITED

Notice is hereby given that a Final Meeting of the Members and of the Creditors of Safeglaze UK Limited will be held at the offices of Mazars Neville Russell, Mazars House, Geldered Road, Gildersome, Leeds LS27 7JN, on 16th March 1999, at 10 a.m. and 10.15 a.m. respectively, for the purpose of having an account laid before them by the Liquidator (pursuant to section 106 of the Insolvency Act 1986), showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A Member or Creditor is entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member or Creditor. P. Charlton, Liquidator 10th February 1999.