PICO ESTIL CONTROL SYSTEMS

PICO ESTIL SHREWSBURY LIMITED

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the Final Meeting of the Members of the above-named Companies will be held at 1 More London Place, London SE1 2AF, on 11 March 2005, commencing at 10.30 am, to receive an account showing how the winding-up of the Companies has been conducted and the property disposed of and to hear any explanation that may be furnished by the Liquidators. Any Member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her and such a proxy need not also be a Member. A proxy form must be lodged at 1 More London Place, London SE1 2AF, not later than 4.00 pm on 10 March 2005. M Fishman, Joint Liquidator 4 February 2005.