MINERAL TECHNOLOGY AND TRADING LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that Meetings of the Members and Creditors of the above-named Company will be held at the offices of Begbies Traynor, 30 Park Cross Street, Leeds LS1 2QH, on 15 June 2006, at 11.00 am and 11.15 am respectively, for the purpose of receiving an account of the winding-up. Members and Creditors wishing to vote at the respective Meetings must lodge their proofs of debt (unless they are attending in person) proxies at the office of Begbies Traynor, 30 Park Cross Street, Leeds LS1 2QH, no later than 12.00 noon on the business day before the Meeting. R Sadler, Joint Liquidator 21 April 2006.