GLT PRODUCTS & ENGINEERING LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of Sale Smith & Co., 5 Eldon Court, Eldon Street, Walsall, West Midlands, on Wednesday, 14th April 1999, at 10.30 a.m. and 11 a.m. respectively, for the purpose of having laid before them a final account of the Liquidator’s acts and dealings and of the conduct of the winding-up for the period of her administration from 21st December 1993 to 14th April 1999, and of hearing any explanation which may be given by the Liquidator. A Member or Creditor entitled to attend and vote at either of the above Meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor of the Company. Proxies for use at either of the Meetings must be lodged at the above address no later than 12 noon on Tuesday, 13th April 1999. C. L. Smith, Liquidator 5th March 1999.