BURTEX LIMITED

Notice is hereby given that, pursuant to section 106 of the Insolvency Act 1986, the Final General Meeting of the above-named Company will be held at the offices of Elwell Watchorn & Saxton, 109 Swan Street, Sileby, Leicestershire LE12 7NN, on 22nd February 2001, at 10 a.m., to be followed at 10.15 a.m. by the Final Meeting of the Creditors of the Company, to have an account laid before them 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 10th January 2001.