R W B ENGINEERING LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at the offices of BN Jackson Norton, 40 Princess Street, Manchester M1 6DE, on Thursday 4 November 2004, at 11.30 am, to be followed at 11.45 am by a Final Meeting of the Creditors, for the purposes of having laid before them an account showing how the winding-up has been conducted and the Company’s property disposed of, and hearing any explanation of it that may be given by the Liquidator, and considering the following Resolutions: “That the Liquidator’s receipts and payments account to 24 September 2004 be adopted, and that the Liquidator be granted her release.” A Member or Creditor entitled to attend and vote at either of the above Meetings may appoint a proxy to attend and vote instead of him. Proxy forms from Creditors must be lodged at 40 Princess Street, Manchester M1 6DE, no later than 12.00 noon on Wednesday 3 November 2004. S A Jackson, Liquidator 27 September 2004.