HAZY JOE LIMITED

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the Final Meeting of the above-named Company will be held at Bank House, 9 Charlotte Street, Manchester M1 4EU, on 13th February 1998, at 10 a.m., to receive an account showing how the winding-up of the Company has been conducted and its property disposed of, and to hear any explanation that may be furnished by the Liquidator, and to pass a Resolution as to the Liquidator’s remuneration. Notice of this Meeting is purely formal and it is summoned in compliance with the said section of the Insolvency Act 1986. J. J. Gleave, Liquidator 9th January 1998.