Final Meetings

In the High Court of Justice Chancery Division  No. 1233 of 1998

BEKON PLC

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 6-8 Old Hall Road, Gatley, Cheadle, Cheshire SK8 4BE, on 8th November 1999, at 11.30 a.m. A proxy form must be lodged with me not later than 12 noon on 7th November 1999 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 14th October 1999.