HOLT WILLIAMS & CO. LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at the offices of Castle & Co., Priory Chambers, Priory Street, Dudley, West Midlands DY1 1HD, on Monday, 8th February 1999, at 10 a.m., to be followed at 10.15 a.m. by a Final Meeting of the Creditors, for the purposes of having laid before them an account showing 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 Liquidators. A Member or Creditor entitled to attend and vote at either of the above Meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member or Creditor of the Company. Proxies to be used at either of the Meetings must be lodged at the address shown above no later than 12 noon on Friday, 5th February 1999. T. C. Lammas, Joint Liquidator 4th January 1999.