HAYWOOD PACKAGING LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of Members and subsequent Meeting of Creditors of the above-named Company will be held at 10.30 a.m. on 6th February 1998, for the purposes of having laid before them an account showing how the winding-up has been conducted and the relevant Company’s property disposed of; and hearing any explanations that may be given by the Liquidator. A Creditor or contributory enttitled to attend and vote at any of the above Meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member or Creditor of the Company. Proxies for use at either Meeting must be lodged at Clarke Bell, Regency Court, 62-66 Deansgate, Manchester M3 2EN, no later than 5th February 1998, at 12 noon. S. A. Clark, Joint Liquidator 5th January 1998.