BRUNEL ASSOCIATES LIMITED

Notice is hereby given, pursuant to sections 105 and 106 of the Insolvency Act 1986, that Annual and Final Meetings of the Members of the above-named Company will be held at The Conifers, Filton Road, Hambrook, Bristol BS16 1QG, on 16 April 2003, at 10.00 am, to be followed at 10.15 am by Annual and Final Meetings of Creditors for the purpose of showing how the winding-up has been conducted and the property of the Company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. Proxies to be used at the Meetings must be lodged with the Liquidator at The Conifers, Filton Road, Hambrook, Bristol BS16 1QG, no later than 12.00 noon on the preceding day. S Thornton, Liquidator 11 March 2003.