ESB ENGINEERING CO LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that Final Meetings of Members and Creditors of the above-named Company will be held at George House, 48 George Street, Manchester M1 4HF, on Tuesday 22 April 2003, at 12.15 pm and 12.30 pm respectively, for the purpose of showing how the winding-up has been conducted, the property of the Company disposed of, and determining the manner in which the books, accounts and documents of the Company and the Liquidator shall be disposed of. A proxy form must be lodged with the Liquidator at Hodgsons, George House, 48 George Street, Manchester M1 4HF, no later than 12.00 noon on the preceding working day. D E M Mond, Liquidator 21 March 2003.