SHELTON PLANT LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at the offices of Chatsworth & Co., 62 Balby Road, Doncaster DN4 0YE, on 20th April 1999, at 11 a.m., to be followed at 11.30 a.m. by a Final Meeting of Creditors for the purpose of showing how 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, and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be diposed of. Proxies to be used at the Meetings must be lodged with the Liquidator at Norley House, PO Box 615, Doncaster, South Yorkshire DN4 0YE, no later than 12 noon on the preceding day. S. R. Penn, Liquidator 12th March 1999.