In the Newcastle District Registry  No 80147 of 2001

VIASYSTEMS II LIMITED

A Meeting of Creditors of the above-named Company has been summoned by the Liquidator, under Rule 4.54 of the Insolvency Rules 1986, for the purpose of receiving the Liquidator’s report of the winding-up, to determine whether the Liquidator should have his release under the provisions of section 174 of the Insolvency Act 1986. The Meeting will be held at Bartfields (UK) Ltd, Burley House, 12 Clarendon Road, Leeds LS2 9NF, on Wednesday 5 May 2004, at 10.30 am. A proxy form must be lodged with the Liquidator no later than 12.00 noon on Tuesday 4 May 2004, to entitle you to vote by proxy at the Meeting. G M Krasner, Liquidator 4 May 2004.