Annual Liquidation Meetings

ALLIED RESOURCES LIMITED

Notice is hereby given, pursuant to section 105 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at the offices of A Segal & Co, Albert Chambers, 221-223 Chingford Mount Road, London E4 8LP, on Tuesday 3 June 2003, at 3.30 pm, for the purpose of receiving an account by the Liquidator of his acts and dealings and of the conduct of the winding-up during the preceding year. R A Segal, Liquidator 2 May 2003.