(a) MIDLAND PROPERTY ONE LIMITED (b) SOUTH WEST WATERSIDE PROPERTY ONE PLC (c) MIDLAND PROPERTY TWO LIMITED (d) SOUTH EAST PROPERTY ONE LIMITED

Notice is hereby given in pursuance of section 94 of the Insolvency Act 1986, that General Meetings (these Meetings will also constitute the Annual Meeting under section 93 of the Insolvency Act 1986), of the above Companies will be held at 69-71 Queen Square, Bristol BS1 4JP, on Monday, 6th April 1998, at 10 a.m. (a), and 11 a.m. (b), and Monday, 20th April 1998, at 10 a.m. (c), and 11 a.m. (d) respectively, to consider, and if thought fit, pass the following Ordinary Resolution; that the Liquidator’s statement of account for the period of the Liquidation be approved, and Extraordinary Resolution; that the books, accounts and documents of the Company, and of the Liquidator, be disposed of as the Liquidator sees fit, subject to any legal requirements governing the period of retention. A Member entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote instead of him/her. P. L. Thurston, Liquidator 3rd March 1998.