SMITH ENGINEERING PROJECTS LIMITED

(formerly Smith Textile Machinery) 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 PricewaterhouseCoopers, Abacus Court, 6 Minshull Street, Manchester M1 3ED, on 13th September 2000, at 10.30 a.m., to be followed by a Final Meeting of the Creditors at 11 a.m., for the purposes mentioned in section 106 of the said Act, that is having an account laid before them by the Joint Liquidators, showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. M. Horrocks and S. L. Conn, Joint Liquidators 11th August 2000.