BANBURY FABRICATION & DESIGN CO. LTD

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that Meetings of Members and Creditors of the above-named Company will be held at the offices of Shaw & Company, 195 Banbury Road, Oxford OX2 7AR, on 23rd February 1998, at 10 a.m. and 10.10 a.m. respectively, for the purposes of having an account laid before them, showing the manner in which the winding-up has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A Member or Creditor is entitled to attend and vote at the Meetings and may appoint a proxy to attend and vote instead of him. A proxy need not be a Member or a Creditor of the Company. C. Everitt, Liquidator 19th January 1998.