BRECON INDUSTRIAL DEVELOPMENTS LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of Members and Creditors of the above-named Company will be held at the offices of Deloitte & Touche, 1 Woodborough Road, Nottingham, on Tuesday, 28th April 1998, at 10 a.m. and 10.30 a.m. respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and all other documents of the Company and of the Liquidator shall be disposd of. A Member entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote for him. A proxy need not be a Member of the Company. L, K. Denney, Liquidator 2nd March 1998.