PASTEL DECORATORS LIMITED

Notice is hereby given, in pursuance of sections 105 and 106 of the Insolvency Act 1986, that the Annual and Final Meeting of the Members of the above-named Company will be held at Pannell Kerr Forster, Knowle House, 4 Norfolk Park Road, Sheffield S2 8QE, on 8th June 1999, at 10 a.m. and 10.15 a.m. respectively, to be followed at 10.30 a.m. and 10.45 a.m. by the Annual and Final Meetings 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 by Extraordinary Resolution the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. Proxies to be used at the Meetings must be lodged with the Liquidator at Knowle House, 4 Norfolk Park Road, Sheffield, South Yorkshire S2 3QE, no later than 12 noon on the preceding day. M. A. Shaw, Liquidator