BROOKS LIGHT ENGINEERING LIMITED

Final Meetings of the Members and 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 an account laid before them, showing the manner in which the winding-up has been conducted and property of the Company disposed of, and hearing any explanation that may be given by the Liquidator. The Meeting will be held at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA, on 31 March 2005, at 11.15 am for Members and 11.30 am for Creditors. A proxy form must be lodged with me not later than 30 March 2005, to entitle you to vote by proxy at the Meeting together with a completed proof of debt form if you have not already lodged one. M C Armstrong, Liquidator 16 February 2005.