Final Meetings

2003-04-242003-04-252003-03-21TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk64392445/35

Final Meeting

R & J Fee (Contracts) Limited

IN MEMBERS’ VOLUNTARY LIQUIDATION

Notice is hereby given that a final meeting of the members of R & J Fee (Contracts) Limited, will be held at the offices of McKeague Morgan & Co., 40 University Street, Belfast BT7 1FZ, on 25th April, 2003 at 11.00 am for the purpose of having an account laid before them by the liquidator (pursuant to Section 92 of the Insolvency (Northern Ireland) Order 1989), 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 entitled to attend and vote at the above meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member. Proxy forms must be returned to the offices of McKeague Morgan & Co., 40 University Street, Belfast BT7 1FZ, by no later than 12 noon on 24th April 2003.

Dated this 21st day of March, 2003.

N. McKeague, Liquidator.