LION PACKAGING LIMITED

Notice is hereby given, pursuant to section 105 of the Insolvency Act 1986, that a Meeting of the Members and Creditors of the above-named Company will take place at the offices of Poppleton and Appleby, 32 High Street, Manchester M4 1QD, on Monday, 23rd February 1998, at 10.30 a.m., for the purpose of having laid before them an account of the acts and dealings and of the conduct of the winding-up during the past year. Proxies to be used at the Meeting must be lodged with the Liquidators at Poppleton and Appleby, 32 High Street, Manchester M4 1QD, not later than 12 noon on Friday, 20th February 1998. P. Lomas, Liquidator 21st January 1998.