Meetings of Creditors

SHARROWVALE BUILDERS LIMITED

(formerly Build Assured Limited Notice is hereby given, pursuant to section 23 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at 1 City Square, Leeds LS1 2DP, on 15 September 2003, at 11.00 am, for the purposes of considering and, if thought fit, approving the proposals of the Administrators for achieving the aim of the Administration Order, and also to consider establishing and, if thought fit, to appoint a Creditors’ Committee. A person authorised under section 375 of the Companies Act 1985 to represent a corporation must produce to the Chairman of the Meeting a copy of the Resolution from which their authority is derived. The copy Resolution must be under seal of the corporation, or certified by the secretary or director of the corporation as a true copy. Please note that a Creditor is entitled to vote only if he has delivered to the Administrators not later than 12.00 noon on 12 September 2003, details in writing of the debt claimed to be due from the Company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986 and there has been lodged with the Administrators any proxy which the Creditor intends to be used on his behalf. Notice is hereby given, for the purposes of section 23(2) of the Insolvency Act 1986, that Members of the Company should write to Charles MacMillan at BDO Stoy Hayward, 3rd Floor, 1 City Square, Leeds LS1 2DP, for copies of the Administrators’ Statement of Proposals. Copies of the Proposals will be sent free of charge. C MacMillan, Joint Administrator 27 August 2003.(296)