ARMCO SURFACING COMPANY LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at Nunn Hayward, Rycote Place, 30-38 Cambridge Street, Aylesbury, Buckinghamshire HP20 1RS, on 5 September 2001, at 11.00 am, to be followed at 11.15 am by a Final Meeting of Creditors for the purpose of showing how the winding-up has been conducted and the property of the Company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the Company and the Liquidator shall be disposed of. Proxies to be used at the Meetings must be lodged at Nunn Hayward, Rycote Place, 30-38 Cambridge Street, Aylesbury, Buckinghamshire HP20 1RS no later than 12 noon on the working day immediately before the Meetings. D A Butler, Liquidator 24 July 2001.