In the High Court of Justice.  No. 2270 of 1995

PINESYSTEM LIMITED

Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of Creditors will be held at the offices of Benedict McQueen, 3-4 Mulgrave Court, Mulgrave Road, Sutton, Surrey SM2 6LF, on Tuesday, 30th June 1998, at 10 a.m., for the purpose of receiving the Liquidator’s final report and determining whether the Liquidator should have his release under section 174. A proxy form must be lodged with the Trustee no later than 12 noon on Monday, 29th June 1998, to enable you to vote by proxy at the Meeting. I. D. Williams, Liquidator 21st May 1998.