FUTURE DISPLAYS LIMITED

Notice is hereby given, pursuant to sections 105 and 106 of the Insolvency Act 1986, that a combined Annual and Final General Meeting of the Members of the above-named Company will be held at the offices of Knights & Co., The Bull Yard (1st Floor), 75 a High Street, Ashford, Kent TN24 8SN, on 20th February 1998, at 11 a.m., to be followed at 11.30 a.m. by a Meeting of Creditors, for the purposes of receiving an account of the Liquidator’s acts and dealings, and of the conduct of the winding-up. A Member or Creditor entitled to attend and vote at the respective Meetings may appoint another person as his or her proxy to attend and vote on his or her behalf. Proxies to be used at the Meetings should be lodged at The Bull Yard (1st Floor), 75 a High Street, Ashford, Kent TN24 8SN, no later than 4 p.m. on the working day immediately before the Meetings. B. P. Knights, Joint Liquidator 16th January 1998.