BERKEFELD (UK) LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that General Meetings of Contributories and Creditors of the above-named Company will be held at the offices of BDO Stoy Hayward LLP, Commercial Buildings, 11-15 Cross Street, Manchester M2 1BD, on 18 July 2006, at 10.15 am and 10.30 am respectively, for the purpose of having an account laid before the Meetings showing the manner in which the winding-up has been conducted and the property disposed of, and of hearing any explanation that may be given by the Liquidators. D J Power, Joint Liquidator 14 June 2006.