RENCO HYDRAULIC SERVICES LIMITED

A Final Meeting of Creditors (and Members) of the above-named Company has been summoned by the Liquidator, pursuant to section 106 of the Insolvency Act 1986. The Meeting of Members will be held at Southernhay Lodge, Barnfield Crescent, Exeter EX1 1QZ, on 14 March 2005, at 10.45 am, to be followed at 11.00 am by a Meeting of Creditors. A proxy form must be lodged with me not later than the day before the Meetings to entitle you to vote by proxy at the Meetings (together with a completed proof of debt form if you have not already lodged one). D G Kirk, Liquidator 24 January 2005