FULLFLING LIMITED

Notice is hereby given, pursuant to section 105 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at Nyth Glyd, Ffrwd Road, Abersychan, Gwent NP4 8PF, on Tuesday, 1st June 1999, at 10.45 a.m., to be followed at 11 a.m. by a General Meeting of the Creditors for the purposes of receiving an account of the Liquidator’s acts and dealings and of the conduct of the winding-up to date. A Member or Creditor entitled to attend and vote at 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. W. E. Price, Liquidator 7th May 1999.