BOARMAN LEASING LIMITED

Notice is hereby given that pursuant to section 94 of the Insolvency Act 1986, the Final General Meeting of the above-named Company will be held at Rolls House, 7 Rolls Buildings, Fetter Lane, London EC4A 1NH, on 31 December 2001, at 10.35 am, to have an account laid before them showing how the winding-up has been conducted and the property of the Company has been disposed of, and to hear any explanation that may be given by the Liquidator. D J Pallen, Liquidator 28 November 2001.