BOREHAMWOOD BAKERY LIMITED

Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of the Creditors of the above-named Company will be held at the offices of Norman Cowan & Associates, 96 High Street, Barnet, Hertfordshire EN5 5SN, on 2nd June 1998, at 11 a.m., for the purposes of receiving the Liquidator’s report of how the winding-up has been conducted and the Company’s property disposed of and of hearing any explanations that may be given by the Liquidator. A Creditor entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote instead of him or her. Proxies for use at the Meeting must be lodged at the address shown above no later than 4 p.m. on the day before the Meeting. N. Cowan, Liquidator 28th April 1998.