PETER GIBBY LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at the offices of Sutcliffe & Co, 288 High Street, Dorking, Surrey RH4 1QT, on Monday 9 December 2002, at 10.30 am, to be followed at 10.45 am by a General Meeting of the Creditors, for the purpose of receiving an account of the Liquidator’s acts and dealings and the conduct of the winding-up for the period of the Liquidation to date. A Member entitled to attend and vote at the Meeting may appoint a proxy to attend and vote in his place and Creditors wishing to vote at the Meeting must (unless they are individual Creditors attending in person) appoint a proxy. It is not necessary for the proxy to be a Member or Creditor. Proxy forms must be returned to the offices of Sutcliffe & Co, 288 High Street, Dorking, Surrey RH4 1QT, by no later than 12.00 noon on 6 December 2002. M Sutcliffe, Liquidator 11 November 2002.