ENTERPRISE WAREHOUSING & DISTRIBUTION LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of Members and Creditors of the above Company will be held at George House, 48 George Street, Manchester M1 4HF, on 4 May 2004, at 11.30 am for Members and 11.45 am for Creditors, for the purpose of showing how the winding-up has been conducted, the property of the Company disposed of, and to authorise the release of the Liquidator. A proxy form must be lodged with the Liquidator of 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 22 May 2004.