MAINFRAME PRODUCTS LIMITED

Notice is given that a Final Meeting of the Members of the above-named Company will be held at 41 Castle Way, Southampton SO14 2BW, on 25th March 1999, at 10.30 a.m., to be followed at 11 a.m. by a Final Meeting of the Creditors. The purpose of the Meetings, which are called under the provisions of section 106 of the Insolvency Act 1986, is to receive an account of the winding-up, showing how it has been conducted and the Company’s property disposed of, and to hear any explanation that may be given by the Liquidator. A Member or Creditor wishing to vote at the Meeting must complete and lodge with me any proxy form, unless the Creditor is an individual attending the Meeting personally or a Company authorising a representative under the provisions of section 375 of the Companies Act 1985. A Creditor who has not yet submitted a claim and who wishes to vote at the Meeting, whether in person, by proxy, or in some other way, must do so before the Meeting. A. R. Fanshawe, Liquidator 25th February 1999.