PINEWOOD MANUFACTURING LIMITED

Notice is hereby given that Final Meetings of the Members and of the Creditors of Pinewood Manufacturing Limited will be held at the offices of Mazars Neville Russell, 37 Frederick Place, Brighton, East Sussex BN1 4EA, on 13th September 2000, at 11 a.m. and 11.15 a.m. respectively, for the purpose of having an account laid before them by the Liquidator (pursuant to section 106 of the Insolvency Act 1986), 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 Liquidator. A Member or Creditor entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member or Creditor. Proxy forms must be returned to the offices of Mazars Neville Russell, 37 Frederick Place, Brighton, East Sussex BN1 4EA, by not later than 12 noon on 12th September 2000. C. R. Ashurst, Joint Liquidator 10th August 2000.