MATES TRAINING DESIGN & DEVELOPMENT LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at the offices of KTS Dewey, 17 St. Andrew’s Crescent, Cardiff CF1 3DB, on 15th May 1998, at 10 a.m., and will be followed by a Meeting of Creditors at 10.30 a.m., for the purposes of receiving an account of the Liquidator’s acts and dealing and of the conduct of the winding-up. The following Resolutions will be proposed at the Meetings: that the Liquidator’s report is approved, that the receipts and payments account be approved and that the Liquidator’s remuneration be approved. A Member or Creditor entitled to attend and 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 17 St. Andrew’s Crescent, Cardiff, no later than 14th May 1998, at 12 noon. P. R. Dewey, Liquidator 8th April 1998.