In the Stafford County Court  No. 3 of 1987 DOVERHILL LIMITED

A Meeting of Creditors of the above-named Company has been summoned by the Liquidator for the purpose of receiving an account of the conduct of the winding-up pursuant to section 146 of the Insolvency Act 1986, and determining whether the Liquidator should have his release under section 174 of the Insolvency Act 1986. The Meeting will be held at Maxdov House, 337-341 Chapel Street, Salford, Manchester M3 5JY, on 6th February 1998, at 10.30 a.m. A proxy form must be lodged with me not later than 12 noon on 5th February 1998 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. Liquidator 23rd December 1997.