EYE-TECH SECURITY SYSTEMS LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the Members and Creditors of the above-named Company will be held at the offices of Mazars Neville Russell, Mazars House, Gelderd Road, Gildersome, Leeds LS27 7JN, on 12th November 1999, at 10 a.m. and 10.15 a.m. respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up of the said Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A Member or Creditor is entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member or Creditor. P: Charlton, Liquidator 27th September 1999.