W.S. POWELL LIMITED

Notice is hereby given that a Meeting of Members of the above-named Company has been summoned by the Liquidator under section 106 of the Insolvency Act 1986, for the purpose set out in the said section. The Meeting will be held at Hall Place Cottage, South Street, Havant, Hampshire, on 12th April 2000, at 11 a.m., to be followed by a Meeting of Creditors for a like purpose to be held at 11.30 a.m. on the same date and at the same place. A proxy form must be lodged with me not later than 12 noon on 11th April 2000 to enable you to vote by proxy at the Meeting. S. Brewin, Liquidator 6th March 2000.