Notice of annual meeting of shareholders

10 April 2004


Notice of Annual Meeting of Shareholders of Acme Technical Enterprises


Dear Shareholder:

Notice is hereby given that the annual meeting of the shareholders of Acme Technical Enterprises will be held at 12 Ferguson Avenue, Salisbury, Main on 1 May 2004, at 14.00 p.m.

The following business will be transacted at the meeting:

1. President’s Report

2. Financial Report

3. Election of two new Board members

In the event that you will be unable to attend this annual meeting, we are requesting that you execute and mail the enclosed form of proxy to the secretary of our company so that your shares may be regularly voted at the meeting.

Thank you for your kind cooperation.

Yours faithfully,

SIGNATURE

Kenneth Simpson,
President Acme Technical Enterprises