In the High Court of Justice.  No. 2257 of 1985 BURDELL ENGINEERING CO LTD A Meeting of Creditors of the above-named Company has been summoned by the Liquidator for the purpose of receiving an account of the conduct of the winding-up pursuant to section 146 of the Insolvency Act 1986, and determining whether the Liquidator should have his release under section 174 of the Insolvency Act 1986. The Meeting will be held at 33 St. Georges Drive, London SW1V 4DG, on 24th September 1999, at 11 a.m. A proxy form must be lodged with me not later than 12 noon on the preceding business day to entitle you to vote by proxy at the Meeting (together with a completed proof of debt form if you have not already lodged one). Liquidator 23rd August 1999.