Notice of Meeting of Creditors In the matter of the Companies Act 1955, and in the matter of Withers Machinery & Electrical Limited: Notice is hereby given that, by an entry into the minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company on the 18th day of November 1993, passed a resolution for voluntary winding up, and that a meeting of the creditors of the above-named company will accordingly be held at 9 a.m. on the 1st day of December 1993 on the Eleventh Floor, KPMG Peat Marwick Tower, 85 Alexandra Street, Hamilton. Business: (i) Consideration of a statement of the position of the company's affairs and list of creditors. (ii) Nomination of a liquidator. (iii) Appointment of committee of inspection, if thought fit. Proxies to be used at the meeting must be lodged at the offices of KPMG Peat Marwick, Eleventh Floor, Peat Marwick Tower, 85 Alexandra Street, Hamilton, not later than 4 o'clock in the afternoon on the 30th day of November 1993. Dated this 18th day of November 1993. By order of the directors. M. V. PALEY.