R & G BAILEY MECHANICAL SERVICES LIMITED

Notice is hereby given, pursuant to sectin 105 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at the offices of Wetton & Co., 85-89 Colmore Row, Birmingham B3 2BB, on 20th February 1998, at 11 a.m., to be followed at 11.30 a.m. by a General Meeting of the Creditors, for the purposes of having laid before them an account of the Liquidator’s acts and dealings, and of the conduct of the winding-up during the year ended 29th November 1997, and hearing any explanations that may be given by the Liquidator. A Member or Creditor entitled to attend and vote at either of the above Meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member or Creditor of the Company. Proxies for use at either of the Meetings must be lodged at the address shown above no later than 12 noon on 19th February 1998. T. J. Wetton, Liquidator 24th December 1997.