MALIN TOOLMAKERS LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that the Final Meetings of the Members and Creditors will be held on Friday 18 March 2005, at Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, at 2.00 pm and 2.30 pm respectively, for the purposes of having laid before them a final account of the Liquidator’s acts and dealings and of the conduct of the winding-up for the period of her administration from 19 March 2003 to 18 March 2005 and hearing any explanation which may be given by the Liquidator. A Member or Creditor entitled to vote at either of the above Meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor of the Company. Proxies for both Meetings must be lodged at the address above no later than 12.00 noon on Thursday 17 March 2005. E T F Sale, Liquidator 9 February 2005.