STONECARE KNIGHT LIMITED

Notice is hereby given that a Final General Meeting of the Members of Stonecare Knight Limited will be held at 41 Castle Way, Southampton SO14 2BW, on 1 March 2006, at 11.00 am, to be followed at 11.30 am on the same day by a Final Meeting of the Creditors of the Company. The Meetings are called, pursuant to section 106 of the Insolvency Act 1986, for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted and to give any explanation that the Liquidator may consider necessary. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A Proxy need not be a Member or Creditor. Proxies to be used at the Meeting should be lodged at 41 Castle Way, Southampton SO14 2BW, no later than 12.00 noon on 28 February 2006. S J Adshead, Liquidator 26 January 2006.