BELTON ESTATES LIMITED

Notice is hereby given, pursuant to section 93 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at Pelican House, 10 Currer Street, Bradford BD1 5BA, on Friday, 22nd May 1998, at 10.30 a.m., for the purposes of having laid before them an account of the Liquidator’s acts and dealings and of the conduct of the winding-up during the period ended 20th March 1998, and hearing any explanations that may be given by the Liquidator. A Member entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote instead instead of him or her. A proxy need not be a Member of the Company. Proxies for use at the Meeting must be lodged at the address shown above no later than 4 p.m., on 21st May 1998. K. F. Fortune, Liquidator 23rd April 1998.