Final Meetings

ROBINSON & CLEAVER Limited

Notice Is Hereby Given, pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989, that a General Meeting of the above company will be held at Stonecutter Court, 1 Stonecutter Street, London EC4A 4TR on 23rd September 2002 at 11.45 am, to consider and if thought fit to pass the following resolutions:

Ordinary Resolution:

“That the Liquidator’s statement of account for the period of the liquidation be approved.”

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 meeting may appoint a proxy to attend and vote instead of him/her.

Dated: 21st August 2002.

J. R. D. Smith, joint Liquidator.