Meetings of Creditors

AME PRECISION ENGINEERING (UK) LIMITEDNotice is hereby given, pursuant to section 98 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at Sheraton House, Castle Park, Cambridge CB3 0AX, on 23 February 2005, at 2.30 pm, for the purposes provided for in sections 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the offices of McTear Williams & Wood, Sheraton House, Castle Park, Cambridge CB3 0AX. Fax: 01223 370116 not later than 12.00 noon on 22 February 2005. A list of the names and addresses of the Company’s Creditors and other information concerning the Company’s affairs will be available, free of charge, at the offices of McTear Williams & Wood, Sheraton House, Castle Park, Cambridge CB3 0AX, between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting. By Order of the Board. S M Woodman, Director 28 January 2005.(078)