H E K LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that Final Meetings of Members and Creditors of the above-named Company will be held at the offices of Begbies Traynor, Elliot House, 151 Deansgate, Manchester M3 3BP, on 15 April 2003, at 10.00 am and 10.30 am respectively, for the purposes of having an account laid before it showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A Member or Creditor entitled to attend and vote at either of the above Meeting is entitled to appoint a proxy to attend and vote instead of him or her. A proxy need not be a Creditor of the Company. Proxies for use at either Meeting must be lodged at the address shown above no later than 12.00 noon on the business day before the Meeting. D Bailey, Joint Liquidator