GREENLEAF ENGINEERING LIMITED

Notice is hereby given, pursuant to section 105 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at the offices of Fields, Asden House, Victoria Street, West Bromwich, West Midlands B70 8HA, on Monday, 27th April 1998, at 11 a.m., for the purpose of receiving an account of the acts and dealings by the Liquidator and of the conduct of the winding-up to date. Proxy forms, if applicable, must be lodged at Asden House, Victoria Street, West Bromwich, West Midlands B70 8HA, no later than 12 noon on Friday, 24th April 1998. D. Asbury, Liquidator 19th March 1998.