MHW (COVENTRY) LIMITED

Notice is hereby given that the Final Meeting of the Members of the above-named Company has been summoned by the Liquidator under section 94 of the Insolvency Act 1986, The Meeting will be held at the offices of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH, on 8 December 2006, at 2.30 pm, 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, and also of determining the manner in which the books, accounts and documents of the Company shall be disposed of. M T Coyne, Liquidator 3 November 2006.