FRYER BRANDS MEATS LIMITED
Notice is hereby given that the Final General Meeting of Members of Fryer Brands Meats Limited will be held at Devonshire House, 60 Goswell Road, London EC1M 7AD, on 30 April 2003, at 10.00 am, to be followed at 10.30 am on the same day by the Final General Meeting of the Creditors of the Company. The Meetings are called, pursuant to section 106 of the Insolvency Act 1986, for the purpose of enabling the Liquidator to present a final account, showing the manner in which the winding-up of the Company has been conducted and to give any explanation that he may consider necessary. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member or Creditor. Proxies to be used at the Meeting should be lodged at Devonshire House, 60 Goswell Road, London EC1M 7AD, no later than 12.00 noon on the working day immediately before the Meetings. N J Miller, Liquidator 11 March 2003.