In the Matter of

THE COMPANIES (NORTHERN IRELAND) ORDER 1986

And in the Matter of

FRANK H MATHEWS & CO. LIMITED

I n L iquidation

Notice is given pursuant to article 553 of the Companies (Northern Ireland) Order 1986, that general meetings of members and creditors of the above-named company will be held at the offices of Edgar & Co., Chartered Accountants, 11 Chlorine Gardens, Belfast BT9 5DJ, on Wednesday, 28th August, 2002 at 3.00 pm and 3.30 pm respectively, for the purposes of receiving an account of the liquidator’s acts and dealings and of the conduct of the winding up.

Dated this 24th day of July, 2002.

Gerald R. Edgar, Liquidator.