MILLHOUSE CONVERTING (UK) LIMITED

Notice is hearby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of Members and subsequent Meeting of Creditors of the above-named Company will be held at 10.30 a.m. on 4th September 2000 for the purposes of having laid before them an account showing how the winding-up has been conducted and the relevant Company’s property disposed of, and hearing any explanations that may be given by the Liquidator. A Creditor or contributory entitled to attend and vote at any of the above Meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member or Creditor of the Company. Proxies for use at either Meeting must be lodged at Clark Bell, Chartered Accountants, Regency Court, 62-66 Deansgate, Manchester M3 2EN, no later than 1st September 2000 at 12 noon. J. Bell, Liquidator 26th July 2000.