REGAL LIGHTING LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company, will be held at Bottomley and Co, 3 Chapel Court, 42 Holly Walk, Leamington, Warwickshire CV32 4YS, on 11 April 2005, at 10.00 am and at 10.15 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. G S Foulkes, Liquidator of Regal Lighting Limited 11 February 2005.