In the Bristol County Court  No. 133 of 1992

WAREMILL LIMITED

A Meeting of Creditors of the above-named Company has been summoned by the Liquidator for the purpose of receiving an account of the conduct of the winding-up, pursuant to section 146 of the Insolvency Act 1986, and determining whether the Liquidator should have his release under section 174 of the Insolvency Act 1986. The Meeting will be held at Pannell Kerr Forster, Pannell House, 6-7 Litfield Place, Clifton, Bristol BS8 3LX, on Friday, 3rd April 1998, at 10.30 a.m. A proxy form must be lodged with me not later than 12 noon on Thursday, 2nd April 1998, to entitle you to vote by proxy at the Meeting (together with a completed proof of debt form if you have not already lodged one). K. R. Morgan, Liquidator 17th February 1998.