TEMEC LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at B N Jackson Norton, 1 & 2 Raymond Buildings, Gray’s Inn, London WC1R 5BZ, on Monday, 31st January 2000, at 10.30 a.m., to be followed at 10.45 a.m. by a Final Meeting of the Creditors for the purposes of having laid before them an account showing how the winding-up has been conducted and the Company’s property disposed of, and hearing any explanation of it that may be given by the Liquidator. A Member or Creditor entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote instead of him. Proxies must be lodged at 1 & 2 Raymond Buildings, Gray’s Inn, London WC1R 5BZ, no later than 12 noon on Friday 28th January 2000. S. A. Jackson, Joint Liquidator 23rd December 1999.