BRETTON FISHERIES LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that Meetings of Members and Creditors of the above-named Company will be held at the offices of Bulley Davey, 69-75 Lincoln Road, Peterborough PE1 2SQ, on Thursday, 24th May 2001 at 10 a.m. and 10.15 a.m. respectively, to receive an account of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and to hear any explanation that may be given by the Liquidator. M. Perkins, Liquidator 17th April 2001.