UNITY CONTROLS LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at Bishop Fleming, 17 St John’s Lane, Gloucester GL1 2AZ, on 30 April 2003, at 10.00 am, to be followed at 10.30 am by a Meeting of the Creditors, for the purpose of showing how the winding-up has been conducted and the property of the Company disposed of, and also of determining whether the Liquidator should be granted his release from office. Proxies to be used at the Meetings must be lodged with the Liquidator at 19 Portland Square, Bristol BS2 8SJ, no later than 12.00 noon on the preceding business day. S A J Ramsbottom, Liquidator 21 March 2003.