ENICHEM 1997 LTD

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the Final Meeting of the Shareholders of the above-named Company will be held at 1 Surrey Street, London WC2 2PS, on 15th May 2001, at 10 a.m., to receive an account showing how the winding-up of the Company has been conducted and its property disposed of, and to hear any explanation that may be furnished by the Joint Liquidators. M. Fishman, Joint Liquidator 9th April 2001.