PESA INTERNATIONAL LIMITED

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a Final Meeting of Members of the above-named Company will be held at the offices of Redman Nichols, Maclaren House, Skerne Road, Driffield, East Yorkshire YO25 6PN, on 30 April 2004, at 2.15 pm, for the purposes of laying before the Meeting an account of the winding-up showing how it has been conducted and the Company’s property disposed of, and giving an explanation of that account, and approving that account. A J Nichols, Liquidator 23 March 2004.