CHADWICK SHOPFITTING AND BUILDING CO. LIMITED

Notice is hereby given, pursuant to section 105 of the Insolvency Act 1986, that Annual Meetings of Members and Creditors of the above-named Company will be held at the offices of Baker Tilly, Scottish Life House, 154 Great Charles Street, Birmingham, on 21st July 1999, at 3 p.m. and 3.15 p.m. respectively, for the purpose of receiving an account of the Liquidators’ acts and dealings and of the conduct of the winding-up of the Company during the preceding year. Any Member entitled to attend and vote at the Meetings is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the Company. R. P. Rendle, Joint Liquidator 14th July 1999.