T R FOOD PRODUCTS COMPANY LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that the Final Meetings of the Members and Creditors of the above-named Company will be held at Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands, on Thursday 19 September 2002, at 11.00 am and 11.30 am respectively, for the purposes of having laid before them a final account of the Liquidator’s acts and dealings and of the conduct of the winding-up for the period of her administration from 12 November 1992 to 19 September 2002, and hearing any explanation which may be given by the Liquidator. A Member or Creditor entitled to vote at either of the above Meetings may appoint a proxy to attend a vote instead of him. A proxy need not be a Member or Creditor of the Company. Proxies for both Meetings must be lodged at the address above no later than 12.00 noon on Monday 18 September 2002. E T F Sale, Liquidator 13 August 2002.