WELLER ENGINEERING LIMITED

Notice is hereby given, pursuant to section 48 of the Insolvency Act 1986, that a Meeting of the unsecured Creditors of the above-named Company will be held at PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP, on 1 June 2004, at 3.00 pm, for the purposes mentioned in section 48 and 49 of the said Act. Creditors whose claims are wholly secured are not entitled to attend or be represented at the Meeting. Other Creditors are only entitled to vote if they have given to the Administrative Receiver, not later than 12.00 noon on the business day before the day on which the Meeting is to be held, details in writing of the debt that they claim to be due to them from the Company, and the claim has been duly admitted under the provisions of Rule 3.11 of the Insolvency Rules 1986, and there has been lodged with the Administrative receiver any proxy which the Creditor intends to be used on their behalf. Creditors of the Company requiring copies of the Administrative Receiver’s report may obtain it, free of charge, on written application to the Administrative Receiver at PricewaterhouseCoopers LLP, 1 East Parade, Sheffield S1 2ET. T S Underwood and E M Shires, Joint Administrative Receivers 10 May 2004.(319)