FOLGATE ENGINEERING LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that General Meetings of the Members and the Creditors of the above-named Company will be held in the office of Ernst & Young, One Colmore Row, Birmingham B3 2DB, on 20th February 1998, at 11 a.m. and 11.15 a.m., for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted, and the property of the Company disposed of, and of hearing any explanations that may be given by the Liquidator. Any person entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a Member or Creditor. W. J. Kelly, Liquidator 19th January 1998.