ROLLERS (MILTON KEYNES) LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that the Final Meetings of Members and Creditors of the above-named Company will be held at the offices of Grant Thornton, Grant Thornton House, Melton Street, Euston Square, London NW1 2EP, on 26th January 1998, at 2 p.m. and 2.30 p.m. respectively, for the purposes of having an account laid before them by the Joint Liquidators, showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. 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 Grant Thornton, Grant Thornton House, Melton Street, Euston Square, London NW1 2EP by no later than 12 noon on 23rd January 1998. M. C. Withall, Joint Liquidator 23rd December 1997.