SUPELLEX DESIGNS LIMITED

Meetings of Members and of Creditors of the above-named Company have been summoned by the Liquidator under section 106 of the Insolvency Act 1986, for the purpose of having a final account laid before the Meetings, and to hear any explanations that may be given by the Liquidator and to grant the Liquidator’s release. The Meetings will be held at Moriston House, 75 Springfield Road, Chelmsford CM2 6JB, on 1st April 1998, at 10 a.m. for Members and 10.30 a.m. for Creditors. A proxy form must be lodged with me not later than 12 noon on 31st March 1998, to entitle you to vote by proxy at the Meeting. P. B. Harrington, Liquidator 2nd March 1998.