Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of Members and Creditors of the above-named Company will be held at the offices of Begbies Traynor, 1 Winckley Court, Chapel Street, Preston PR1 8BU, on 17 April 2003, at 11.15 am and 11.30 am respectively, for the purpose of having an account laid before them of the Joint Liquidator’s acts and dealings and of the conduct of the winding-up, hearing any explanations given by the Joint Liquidator’s, and determining the Joint Liquidator’s release. A Creditor or Member entitled to attend and vote at the above Meetings is entitled to appoint a proxy to attend and vote instead of him or her. A proxy need not be a Creditor or Member. Proxies must be lodged with the Joint Liquidator’s offices not laater than 12.00 noon on the business day before the Meeting. A Dick, Joint Liquidator 4 March 2003.