PUNCHMASTER TOOLS 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 2 Osborne Terrace, Jesmond, Newcastle upon Tyne NE2 1NE, on 15 October 2001, at 11.00 am to be followed at 11.30 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 Joint Liquidator, and also of determining the manner in which the books, accounts and documents of the Company and of the Joint Liquidator shall be disposed of. Proxies to be used at the Meetings must be lodged with the Joint Liquidator at 2 Osborne Terrace, Jesmond, Newcastle upon Tyne NE2 1NE, no later than 12 noon on the preceding day. A R Marlor, Joint Liquidator