Annual Liquidation Meetings

2004-03-172004-04-272004-04-232004-03-26TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk65452444/27

Annual Liquidation Meetings

In the Matter of

R H Knox & Company Limited

In Liquidation

Notice is hereby given, pursuant to Article 91 of the Insolvency (Northern Ireland) Order 1989, that a General Meeting of the above-named company will be held at the Offices of McClure Watters, Chartered Accountants, Thomas House, 14-16 James Street South, Belfast BT2 7GA, on the 23rd day of April 2004 at 10.00 am to be followed by a General Meeting of Creditors at 10.15 am for the purpose of receiving an account of the Liquidator’s acts and dealings to date.

Forms of proxy, if intended to be used, must be duly completed and lodged at the offices of McClure Watters, Chartered Accountants, Thomas House, 14-16 James Street South, Belfast BT2 7GA, no later than 12.00 noon on the 27th day of April 2004.

Dated this 17th day of March 2004.

John Hansen, FCA, FABRP, Liquidator.