DCL CONSULTANTS LTD

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that Final Meetings of the Members and of the Creditors of the above-named Company will be held at Blenheim House, Newport Road, Cardiff CF24 0TS, on 23rd February 2001, at 11 a.m. and 11.30 a.m. respectively, for the purpose of having account laid before them showing the manner in which the winding-up 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 of 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. J. C. Reid, Liquidator 11th January 2001.