INCOTEX (KNITTING MACHINES) LIMITED
Notice is hereby given, pursaunt to section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company, will be held at the offices of Kroll, Aspect Court, 4 Temple Row, Birmingham B2 5HG, on 4 April 2003, at 10.30 am, to be followed at 11.00 am by a Final Meeting of Creditors. The Meetings are called pursuant to section 106 of the Insolvency Act 1986, for the purposes of enabling the Joint Liquidators to present an account showing the manner in which the winding-up of the Company has been conducted, to determine the manner in which the books, accounts and documents of the Company and of the Joint Liquidator should be disposed of, and whether the Joint Liquidator should have his release under section 173 of the Insolvency Act 1986. A Member or Creditor entitled to attend and vote at the Meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy holder to be a Member or Creditor. Proxies to be used at the Meetings must be lodged with the Joint Liquidator at Aspect Court, 4 Temple Row, Birmingham B2 5HG, no later than 12.00 noon on the business day preceding the Meeting. W J Kelly, Joint Liquidator 4 March 2003.