PROUVOST LIMITED

Notice is hereby given, in pursuance of section 105 of the Insolvency Act 1986, that a Meeting of the Members of the above-named Company will be held at Deloitte & Touche, 10-12 East Parade, Leeds LS1 2AJ, on 28th July 1998, at 11 a.m., for the purpose of receiving an account of the Liquidator’s acts and dealings and of the conduct of the winding-up during the preceding year. A. M. Martin, for the Liquidator 15th June 1998.