CHARNLEY DAVIES LIMITED

Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at the offices of KPMG, 1 The Embankment, Neville Street, Leeds LS1 4DW, on 27th February 1998, at 11.30 a.m., for the purposes of receiving the report of the Liquidator of the winding-up and determining whether the Liquidator should have release under section 174 of the Insolvency Act 1986. Proxy forms if applicable, must be lodged at KPMG, 1 The Embankment, Neville Street, Leeds LS1 4DW, not later than 12 noon on 26th February 1998. A. J. Richmond, Liquidator 9th January 1998.