NOTTINGHAM ROOFING CENTRE LIMITED

Notice is hereby given that Final Meetings of the Members and of the Creditors of the above-named Company will be held at the offices of KPMG, on 17th December 1999, at 10.30 a.m., for the purposes of having an account laid before them by the Liquidator (pursuant to section 106 of the Insolvency Act 1986), showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A Member or Creditor entitled to vote at the above Meetings may appoint a proxy to attend and vote in the Member or Creditor’s stead. It is not necessary for the proxy to be a Member or Creditor. Proxy forms must be returned to St. Nicholas House, Park Row, Nottingham NG1 6FQ, Fax +44 (0) 115 935 3500, by no later than 4 p.m., on 15th December 1999. M. V. McLoughlin, Joint Liquidator 20th October 1999.