HARRISON & COMPANY (DECORATORS) LIMITED

Notice is hereby given that the Final Meetings of Members and Creditors of the above-named Company will be held at the offices of Farmiloes, Winston Churchill House, Ethel Street, Birmingham B2 4BG, on 14th April 1999, at 10 a.m., for the purposes of having an account laid before them by the Liquidators (pursuant to section 106 of the Insolvency Act 1986), showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A Member or Creditor 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. Proxy forms must be returned to the offices of Farmiloes, Winston Churchill House, Ethel Street, Birmingham B2 4BG, by no later than 12 noon on 13th April 1999. H. Grundy, Liquidator 22nd February 1999.