Final Meetings

In the Matter of

THE INSOLVENCY (NI) ORDER 1989

And in the Matter of

WILLIAM BRENNAN & SONS LIMITED

(In Creditors Voluntary Liquidation)

Notice is hereby given, pursuant to Article 92 of The Insolvency (Northern Ireland) Order 1989, that a final meeting of the members of the above named company will be held at 10.00 am on Friday 4 March 2005 at the offices of Moore Stephens Chartered Accountants. 7 Donegall Square West, Belfast BT1 6JH, to be followed at 10.30 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of and of hearing any explanation that may be given by the Liquidator and also of determining the manner In which the books, accounts and documents of the company and of the Liquidator shall be disposed of.

A member or creditor entitled to attend and vote at the meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be lodged with the Liquidator at the office of Moore Stephens, Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH no later than 12 noon on the preceding day.

Dated this 4 day of February 2005

DWJ McClean, Liquidator