In the Leeds District Registry  No 2534 of 1999

POWER SURFACE LIMITED

Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of Creditors of the above-named Company will be held at the offices of Marlor Wails, C12 Marquis Court, Marquis Way, Team Valley, Gateshead NE11 0RU, on 10 March 2005, at 10.30 am, for the purposes of receiving his report on his administration and to determine whether the Joint Liquidators should have their release pursuant to section 174 of the Insolvency Act 1986. A Creditor entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Creditor of the Company. Proxies for use at the Meeting must be lodged at C12 Marquis Court, Marquis Way, Team Valley, Gateshead NE11 0RU, no later than 12.00 noon on the preceding day. A R Marlor, Liquidator 3 February 2005.