DANIEL BOULTON SUCCESSORS LTD. (formerly George Greatbatch Ltd.)

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at the offices of KPMG, Festival Way, Stoke-on-Trent ST1 5TA, on 12th February 1998, at 11 a.m., for the purposes of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation which may be given by the Liquidator. Proxy forms if applicable, must be lodged at KPMG, Festival Way, Stoke-on-Trent, Staffordshire ST1 5TA, not later than 12 noon on 11th February 1998. D. J. Milburn, Liquidator 8th January 1998.