PEGKAR 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 the offices of BN Jackson Norton, 1 and 2 Raymond Buildings, Gray’s Inn, London WC1R 5BZ, on Friday, 1st September 2000, at 11.30 a.m., to be followed at 11.45 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, and considering the following Resolutions: that the Liquidator’s receipts and payments account to 19th July 2000 be adopted and that the Liquidator be granted her release. A Member or Creditor entitled to attend and vote at either of the above Meetings may appoint a proxy to attend and vote instead of him. Proxy forms from Creditors must be lodged at 1 and 2 Raymond Buildings, Gray’s Inn, London WC1R 5BZ, no later than 12 noon on Thursday, 31st August 2000. S. A. Jackson, Liquidator 27th July 2000.