BRYN REFRACTORIES LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of Members and Creditors of the above-named Company will be held at George House, 48 George Street, Manchester M1 4HF, on 4 December 2006, at 10.30 am for Members and 10.45 am for Creditors. For the purpose of showing how the winding-up has been conducted, the property of the Company disposed of, to compromise and/or write off book debts and to authorise the release of the Liquidator. A proxy form must be lodged with the Liquidator at Hodgsons, George House, 48 George Street, Manchester M1 4HF no later than 12.00 noon on the preceding working day. D E M Mond, Liquidator 1 November 2006.