KESTREL GLASS & GLAZING LTD.

Meetings of Members and of Creditors of the above-named Company have been summoned by the Liquidator under section 105 and 106 of the Insolvency Act 1986 for the purpose of having a final account laid before the Meetings and to hear any explanations that may be given by the Liquidator, and to grant the Liquidator’s release. The Meetings of Members and Creditors will be held at Moriston House, 75 Springfield Road, Chelmsford CM2 6JB, on 28th July 1998, at 10.45 a.m. and 11 a.m. respectively. Proxy forms must be lodged with me not later than 12 noon on 27th July 1998 to entitle you to vote by proxy at the Meeting. D. R. Beat, Liquidator 22nd June 1998.