Final Meetings

AIR MOVEMENT SYSTEMS LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of Members of the above-named Company will be held at the offices of PricewaterhouseCoopers, One Kingsway, Cardiff CF10 3PW, on Thursday, 24th May 2001, at 11 a.m., to be followed at 11.15 a.m., by a Final Meeting of Creditors for the purpose of laying before the Meeting an account of the winding-up showing how it has been conducted and the Company’s property disposed of and giving an explanation of it; and determining whether the Joint Liquidators shall have their release under section 173 of the Insolvency Act 1986. A Member or Creditor entitled to attend and vote at either of the above Meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor of the Company. D. R. Wilton and P. W. Harding, Joint Liquidators 20th April 2001.