KERAMTEC LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of Members and Creditors of the above-named Company will be held at the offices of Begbies Traynor, St. James’s House, 28 Park Place, Leeds LS1 2SP, on 23rd April 1999, at 10.30 a.m., for the purpose of having an account laid before it showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A Creditor or Member entitled to attend and vote at the above Meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Creditor or Member. G. E. Blackburn, Liquidator