EUROPEAN AIRLINE ENGINEERING LTD.

Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986 and rule 4.125 of the Insolvency Rules 1986, that a Final Meeting of Creditors of the above-named Company will be held at 3 College Street, St. Albans, Hertfordshire AL3 4PW, on 19th March 1998, at 10 a.m., for the purposes of receiving the Liquidator’s report of the winding-up and of determining whether the Liquidator should have his release under section 174 of the Insolvency Act 1986. Subject as provided in the Insolvency Rules, at the Meeting a person is entitled to vote only if there has been duly lodged a proof of debt claimed to be due to him from the Company and the claim has been admitted under rule 4.70 for the purpose of entitlement to vote, and there has been lodged, by the time and date stated in this notice, any proxy which he intends to be used on his behalf. A secured Creditor is entitled to vote only in respect of the balance (if any) of his debt, after deducting the value of his security as estimated by him. A form of proxy must be lodged with me not later than 12 noon on Wednesday, 18th March 1998. Completion and return of the proxy form will not prevent a Creditor from attending in person. G. G. King, Liquidator 17th February 1998.