LIGHTS & THINGS LIMITED

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at PricewaterhouseCoopers, Benson House, 33 Wellington Street, Leeds LS1 4JP, on 31st August 1999, at 10 a.m., for the purposes mentioned in section 94 of the said Act, i.e., having an account laid before them by the Liquidator, showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. E. Klempka, Liquidator 2nd August 1999.