Final Meetings

ACE FASHION ACCESSORIES LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of Members of the above Company will be held at Hodgsons, George House, 48 George Street, Manchester M1 4HF, on the 19th April 2000, at 11.30 a.m., followed 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, an explanation of which will be given by the Liquidator if required and also of determining the manner in which the books, accounts and documents of the Company and the Liquidator shall be disposed of. A proxy form must be lodged with the Liquidator at Hodgsons, George House, 48 George Street, Manchester M1 4HF, no later than 12 noon on the preceding working day. D. E. M. Mond, Liquidator 2nd March 2000.