CAPRICORN INDUSTRIES GROUP LIMITED
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, and Rule 4.126 of the Insolvency Rules 1986, that a General Meeting of the Members and of the Creditors of the above-named Company will be held at Albany House, 18 Theydon Road, London E5 9NZ, on 15 April 2003, at 11.00 am and 11.15 am respectively, for the purposes of receiving an account of the Liquidator’s acts and dealings and of the winding-up and hearing any explanation which may be given by the Liquidator, resolving that the Liquidator be released from office, and resolving that the Liquidator be authorised to dispose of the books and records of the Company and the records of the Liquidation at the expiry 12 months after the dissolution of the Company. A Member or Creditor entitled to attend and vote at the above Meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor. S Franklin, Liquidator 5 March 2003.