In the Oxford County Court  No. 14 of 1997

A G HOUSMAN & COMPANY LIMITED

Notice is hereby given that the Final Meeting of Creditors of the above-named Company will be held at the offices of Grant Thornton, Ashdown House, 125 High Street, Crawley, West Sussex RH10 1DQ, on Friday, 11th December 1998, at 10.30 a.m., to receive the Liquidator’s report of the winding-up, and to determine whether the Liquidator should have his release. A Creditor entitled to attend and vote at the Meeting may appoint a proxy to attend and vote in his place. Proxy forms must be returned to the offices of Grant Thornton by no later than 12 noon on Thursday, 10th December 1998. B. A. Mackay, Liquidator 30th October 1998.