Notice to Members of Final Meeting In the matter of the Companies Act 1955, and in the matter of H Baldwin & Co Limited (in voluntary liquidation): Notice is hereby given that the final meeting of members of H Baldwin & Co Limited (in voluntary liquidation), will be held at the registered office of the company, Kiln Street, Silverstream at 2 p.m. on the 3rd day of December 1993. The purpose of the meeting is: 1. To receive and consider the final accounts of the liquidation. 2. General business. Dated this 12th day of November 1993. D. L. TROUP, Liquidator.