Annual Liquidation Meetings

BORG-DC LIMITED

Notice is hereby given, that a General Meeting of the Members of Borg-DC Limited will be held at 10.15 am on 20 December 2002, to be followed at 10.30 am on the same day by a Meeting of the Creditors of the Company. The Meetings will be held at Armstrong Watson, 15 Victoria Place, Carlisle CA1 1EW. The Meetings are called pursuant to section 105 of the Insolvency Act 1986, for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted in the preceding year and to give any explanation that he may consider necessary. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor. Proxies to be used at the Meeting should be lodged at Armstrong Watson, 15 Victoria Place, Carlisle, Cumbria CA1 1EW, no later than 12.00 noon on the working day immediately before the Meetings. A C Custance, Joint Liquidator 26 November 2002.