COVENTRY WINDOWS (MANUFACTURING) LIMITED

Notice is hereby given that a General Meeting of the Members and Creditors of the above-named Company will be held at Emerald House, 20 Anchor Road, Aldridge, Walsall WS9 8PH, on 22nd June 1998, at 10.45 a.m. and 11 a.m. respectively. The Meetings are called pursuant to section 105 of the Insolvency Act 1986, for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted in the preceding year and to give any explanation that he may consider necessary. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor. Proxies to be used at the Meetings should be lodged at Emerald House, 20 Anchor Road, Aldridge, Walsall WS9 8PH, no later than 12 noon on the working day immediately before the Meetings. K. J. Watkin, Liquidator 1st May 1998.