JW & A UPHAM LIMITED

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at KPMG, Plym House, 3 Longbridge Road, Marsh Mills, Plymouth PL6 8LT, on 24th April 1998, at 11 a.m., for the purposes of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation which may be given by the Liquidator. Proxy forms if applicable, must be lodged at KPMG, Plym House, 3 Longbridge Road, Marsh Mills, Plymouth PL6 8LT, by no later than 12 noon on Thursday, 23rd April 1998. R. P. Neville, Liquidator 12th March 1998.