Final Meetings

2003-03-052003-04-092003-04-112003-03-07TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk64342435/56

Final Meetings

AGRIPPA INVESTMENTS LIMITED

In Members’ Voluntary Liquidation

Notice is hereby given, pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989, that the final meeting of the members of the above company will be held at the offices of M. P. Downey & Co., 35A Lisburn Road, Belfast BT9 7AA, on Friday, 11th April, 2003 at 2.00 pm, for the purpose of having an account laid before them by the liquidator showing the manner in which the winding-up has been conducted and the property of the company disposed of, and of hearing explanations by the liquidator. The meetings will also consider resolutions for the liquidator’s formal release from his position as liquidator.

A member or creditor entitled to attend and vote at the above meeting may appoint a proxy to attend and vote in his/her place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of M. P. Downey & Co., 35A Lisburn Road, Belfast BT9 7AA, not later than 2.00 pm on 9th April, 2003.

M. P. Downey, Liquidator.

Date: 5th March, 2003.