CARPETCRAFT 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 3-5 Rickmansworth Road, Watford, Hertfordshire WD1 7HG, on 25th February 2000, at 10 a.m., to be followed at 10.15 a.m., by a Final Meeting of Creditors, for the purpose of showing how the winding-up has been conducted and the property of the Company disposed of, and of hearing an explanation that may be given by the Joint Liquidators, and also of determining the manner in which the books, accounts and documents of the Company and of the Joint Liquidators shall be disposed of. Proxies to be used at the Meetings must be lodged with the Liquidator at 3-5 Rickmansworth Road, Watford, Hertfordshire WD1 7HG, no later than 12 noon, on the preceding day. Sir R. Cork, Joint Liquidator 13th January 2000.