S.H. POPPLE LIMITED

Notice is hereby given that in accordance with section 106 of the Insolvency Act 1986, General Meetings of the Members and Creditors of the above-named Company will be held at Insol house, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, on 7th March 2001, at 10 a.m. and 10.30 a.m. respectively, for the purposes provided for in the said section. Proxies for use at the Meeting should be lodged at the Company’s Registered Office, as above, not later than 12 noon, on 6th March 2001. J. M. Munn and G. G. Bates, Liquidators 23rd March 2001.