AVON MANUFACTURING (WARWICK) LIMITED

Notice is hereby given that a Final Meeting of the Members of the above-named Company has been summoned by the Liquidator under section 94 of the Insolvency Act 1986. The Meeting will be held at the offices of Poppleton & Appleby, 141 Great Charles Street, Birmingham B3 3LG, on Friday 25 April 2003, at 3.30 pm, for the purpose of having a final account laid before them by the Liquidator, showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the Company shall be disposed of. M T Coyne, Liquidator