ENVIRONMENTAL LIGHTING REALISATIONS LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that Final Meetings of Members and Creditors of the above Company are to be held at the offices of Begbies Traynor, 1 Winckley Court, Chapel Street, Preston PR1 8BU, on 27th February 1998, at 12 noon and 12.15 p.m. respectively, for the purpose of having laid before them an account of the Liquidator’s acts and dealings during the conduct of the winding-up, hearing any explanations that may be given by the Liquidator and to confirm that the Liquidator may resign his position. A Member or Creditor entitled to attend and vote 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 of the Meetings must be lodged at the address shown above no later than 12 noon of the business day before the Meeting. R. W. Traynor, Liquidator 16th January 1998.