ECAROL ENGINEERING LIMITED

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at the offices of Benedict McQueen, 3-4 Mulgrave Court, Mulgrave Road, Sutton, Surrey SM2 6LF, on Monday, 18th May 1998, at 11 a.m., for the purposes of having an account laid before them by the Liquidator (pursuant to section 94(1) of the Insolvency Act 1986), showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A Member entitled to attend and vote at the above Meeting is entitled to appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member. Proxies to be used at the Meeting must be lodged with me no later than 12 noon on Friday, 15th May 1998. A. P. M. Benedict, Liquidator 17th April 1998.