IML ENGINEERING LIMITED

Notice is hereby given that Final Meetings of the Members and Creditors of the above-named Company have been convened by the Liquidator pursuant to section 106 of the Insolvency Act 1986. The Meetings will be held at the offices of Capital Insolvency Services Ltd, Dalesway House, South Hawksworth Street, Ilkley LS29 9LA, on 20 December 2005, at 10.00 am and 10.15 am respectively, for the purposes of having a final account laid before them by the Liquidator, showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. A Member or Creditor entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member or Creditor. Proxy forms must be returned to the offices of Capital Insolvency Services Ltd by no later than 12.00 noon on 19 December 2005. C A Sefton, Liquidator 15 November 2005.