HERRINGTON HOLDINGS LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that Meetings of the Members and Creditors of the above-named Company will be held at the offices of Ernst & Young, Norham House, 12 New Bridge Street West, Newcastle upon Tyne NE1 8AD, on 20th April 1999, at 10 a.m. and 10.30 a.m. respectively, for the purpose of laying before each of the Meetings an account of the winding-up. Members or Creditors wishing to vote at the respective Meetings must lodge their proofs of debt and (unless they are attending in person) proxies at the offices of Ernst & Young, Norham House, 12 New Bridge Street West, Newcastle upon Tyne NE1 8AD, no later than 12 noon on the business day before the Meeting. R. M. Griffiths, Liquidator 3rd March 1999.