COLLECTIVE INVESTMENTS & ENTERPEISES LIMITED

(Under Voluntary Liquidation)

Registered Office: No.14, Palm Grove, Colombo -03

NOTICE OF FINAL GENERAL MEETING

IN satisfaction of the provision of Section 320 of the Companies Act. No.17 of 1982, a General Meeting of the above Company will be held at V. Ariaratnam & Co. of No.100 311. Galle Road, Colombo 04 on 03rd September, 2001 at 4.00 p.m. for the purpose of laying before it, the account of the Winding-up of the said Company showing inter alia;-

1. The manner in which the winding-up had been conducted and

2. The manner in which the property of the company had been disposed of and

3. living any explanation thereof

VELUAPPILLAI ARIARATNAM,

Appointed Liquidator of Collective investment and Enterprises Limited,

(Under Voluntary Liquidation)

27th June 2001.

07-258
