POWERCHECK HYDRAULIC SERVICES LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that the Final Meetings of the Members and Creditors will be held on Friday, 24th April 1998, at 5 Eldon Court, Eldon Street, Walsall WS1 2JP, at 2.30 p.m. and 3 p.m. respectively, for the purposes of having laid before them a final account of the Liquidator’s acts and dealings and of the conduct of the winding-up for the period of his administration from 19th February 1997 to 24th April 1998, and hearing any explanation which may be given by the Liquidator. A Member or Creditor entitled to vote at either of the above Meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor of the Company. Proxies for both Meetings must be lodged at the address below no later than 12 noon on Thursday, 23rd April 1998. E. T. F. Sale, Liquidator 18th March 1998.