MELTON CONCRETE FLOORS LIMITED

Notice is hereby given that, pursuant to section 106 of the Insolvency Act 1986, the Final General Meeting of the Shareholders of the above Company will be held at BDO Stoy Hayward, Oakfield House, Oakfield Grove, Clifton, Bristol BS8 2BN, on 26th February 1998, at 10 a.m., to be followed at 10.30 a.m. by the Final Meeting of Creditors. P. W. Engel, Liquidator