W PRESTON & SON (EMBROIDERIES) 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 102 Friar Gate, Derby DE1 1FH, on 30th March 1999, at 10 a.m. and 10.30 a.m. respectively, for the purpose of having an account laid before them and to receive the report of the Joint Liquidator 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 Joint Liquidator. The Meeting of Creditors will also consider and, if thought fit, pass a Resolution to approve the level of the Joint Liquidator’s final remuneration. Any Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. Proxies to be used at the Meetings should be lodged with the Joint Liquidator no later than 12 noon on the working day immediately before the Meetings. T. S. Courtman, Joint Liquidator