PHILPOTTS ACOUSTICS LIMITED

Notice is hereby given, pursuant to section 48 of the Insolvency Act 1986, that a General Meeting of the unsecured Creditors of the above-named Company will be held at Mazars, Lancaster House, 67 Newhall Street, Birmingham B3 1NG, on 24 June 2004, at 10.30 am, for the purpose of having a report laid before the Meeting and of hearing any explanation that may be given by the Administrative Receivers. Creditors whose claims are wholly secured are not entitled to attend or be represented. Please note that a Creditor is entitled to vote only if he has delivered to the Administrative Receivers at Mazars, Lancaster House, 67 Newhall Street, Birmingham B3 1NG, no later than 12.00 noon on 23 June 2004, details in writing of the debt claimed to be due from the Company and the claim has been duly admitted under the provisions of Rule 3.11 of the Insolvency Rules 1986, and there has been lodged with the Administrative Receivers any proxy which the Creditor intends to be used on his behalf.
A S Wood, Joint Administrative Receiver
9 June 2004.