FRANK PAYNE AND SONS (SYSTON) LIMITED

Notice is hereby given that pursuant to section 94 of the Insolvency Act 1986, the Final General Meeting of the Company will be held at the offices of Elwell Watchorn & Saxton, 109 Swan Street, Sileby, Leicestershire LE12 7NN, on 23rd February 2001, at 10 a.m., to have an account laid before it showing how the winding-up has been conducted and the property of the Company disposed of, and to hear any explanations that may be given by the Liquidator. D. J. Watchorn, Liquidator 5th January 2001.