COEDCA MANUFACTURING LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the Members and Creditors of the above-named Company will be held at the offices of David Davies & Co., Accountants and Insolvency Practitioners, 15 Bradenham Place, Penarth, South Glamorgan CF64 2AG, on 30th April 1998. Having laid before them an account of the Liquidator’s acts and dealings, and of the conduct of the winding-up during the years ended 30th April 1998. Hearing any explanations that may be given by the Liquidator. To determine the manner in which the books, accounts, papers and documents of the Company should be disposed of. A Member or Creditor entitled to attend and vote at either the above Meetings 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 15 Bradenham Place, Penarth, Vale of Glamorgan CF64 2AG, no later than 12 noon, on 29th April 1998. D. Davies, Liquidator 19th March 1998.