Final Meetings

BALL SYSTEMS TECHNOLOGY LIMITED

Notice is hereby given pursuant to sections 93 and 94 of the Insolvency Act 1986, that an Annual Meeting and Final Meeting of the Members of the above-named Company will be held at the offices of Gibson Hewitt, 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD, on Tuesday 15 April 2003, at 10.30 am, for the purpose of receving an account of the Liquidator’s acts and dealings and of the conduct of the winding-up during the period of liquidation from 19 February 2002 to 18 February 2003 and 19 February 2003 to 15 April 2003. A Member entitled to attend and vote at either of the above Meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member of the Company. Proxies for use at the above Meetings must be lodged at the address shown above no later than close of business on 14 April 2003. R D Hewitt, Liquidator 11 March 2003.