Final Meeting

LANSDOWNE ESTATES LIMITED

In Liquidation

Notice is hereby given, in pursuance of Article 80 of the Insolvency (Northern Ireland) Order 1989 that a General Meeting of the above named company will be held at the offices of Moore Stephens, 7 Donegall Square West, Belfast BT1 6JH on 28th August 2002 at 10.30 am for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining by Extraordinary Resolution the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of.

A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company.

D. W. J. McClean, Liquidator.

Dated the 17th July 2002.