SALTOFIX LIMITED

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at Colmore Gate, 2 Colmore Row, Birmingham B3 2BN, on 12 September 2002, at 10.00 am, for the purposes of having an account laid before them of them showing the manner in which the winding-up of the company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Joint Liquidators. A P Peters, Joint Liquidator 1 August 2002.