RYDER & DUTTON (OVERSEAS) LIMITED

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a Final Meeting of Members of the above-named Company will be held at Royce Peeling Green, Hilton Chambers, 15 Hilton Street, Manchester M1 1JL, on 27th February 1998, at 11.30 a.m. for the purpose of having an account laid before it by the Liquidator, showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A Member entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member. Proxy forms must be lodged at Royce Peeling Green, Hilton Chambers, 15 Hilton Street, Manchester M1 1JL, not later than 12 noon on 26th February 1998. C. M. Slater, Liquidator 27th January 1998.