Notice of Intended Dividend

MERIDIAN UK LIMITED (formerly Court Kit Limited, Industrial Composites Limited)

Notice is hereby given that it is my intention to declare a First and Final Dividend to Creditors of the above-named Company, no later than 30th April 1999. Creditors who have not yet done so are required, on or before 22nd March 1999, to send their proofs of debt to Neil Andrew Brackenbury, Cork Gully, 1 East Parade, Sheffield S1 2ET, the Liquidator of the Company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A Creditor who has not proved his debt by the date specified will be excluded from the Dividend. N. A. Brackenbury, Liquidator 25th February 1999.