Meetings of Creditors

Insolvency Act 19862003-02-182003-03-242003-03-17TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

SHIELDRULE LIMITEDNotice is hereby given, pursuant to section 98 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at Ratcliffe & Co, 57 Victoria Square, Bolton BL1 1LA, on 24 March 2003, at 2.45 pm, for the purposes mentioned in sections 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge a proof of debt claimed and unless claiming personally, their proxy, together which must be lodged at 57 Victoria Square, Bolton BL1 1LA, not later than 12.00 noon on the business day before the Meeting. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at 57 Victoria Square, Bolton BL1 1LA, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company’s Creditors may be inspected, free of charge, at 57 Victoria Square, Bolton BL1 1LA, between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. By Order of the Board. A Jones, Director 18 February 2003.(051)