A & R LETPAK LIMITED

A Final Meeting of the Creditors of the above-named Company has been summoned under section 146 of the Insolvency Act 1986, for the purpose of receiving the Liquidator’s report of the administration of the Liquidation, and determining whether the Liquidator should have his release. The Meeting will be held at Deloitte & Touche, Stonecutter Court, 1 Stonecutter Street, London EC4A 4TR, on 31st July 1998, at 10 a.m. A Creditor entitled to attend and vote may appoint a proxy to attend and vote on his or her behalf. A proxy need not be a Creditor of the Company. A proxy form is enclosed which, if to be used, must be lodged no later than 12 noon on the business day before the Meeting. S. J. Akers, Liquidator 19th June 1998.