CROYDON STEEL LIMITED

Notice is hereby given that Final Meetings of Members and Creditors of the above-named Company will be held at Ernst & Young, Broadwalk House, Southernhay West, Exeter, Devon EX1 1LF, on 24th September 1998, at 11 a.m. and 11.30 a.m. respectively, for the purposes mentioned in section 106 of the Insolvency Act 1986. A Member entitled to attend and vote at the above-mentioned Meeting of Members is entitled to appoint a proxy, who need not be a Member of the Company, to attend and vote instead of him. T. Frid, Liquidator