In the Leicester County Court No. 18 of 1994

WAITLEY ENGINEERING LIMITED

Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Meeting of the Creditors of the above Company will be held at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, on 23rd April 1999, at 12 noon, for the purpose of receiving the Liquidator’s report of the winding-up and determining whether the Liquidator should have his release under section 174 of the Insolvency Act 1986. A Creditor entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Creditor. Proxy forms must be returned to the above address by not later than 12 noon on 22nd April 1999. F. A. Simms, Liquidator 16th March 1999.