THE INSOLVENCY (NI) ORDER 1989

McGILLOWAY CARE HOMES (NI) LIMITED

In Administrative Receivership

NI 31084

Notice is hereby given, pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989 that a Meeting of the Creditors of the above named company will be held at the offices of PricewaterhouseCoopers LLP, Waterfront Plaza. 8 Laganbank Road, Belfast, BT1 3LR, on Friday 17 June 2005 at 3:00 pm for the purposes mentioned in Article 85 to 87 of the said Order.

A list of the names and addresses of the company’s creditors may be inspected free of charge at PricewaterhouseCoopers LLP, Waterfront Plaza, 8 Laganbank Road, Belfast, BT1 3LR, between 10.00 am and 4.00 pm on Wednesday 15 June 2005 and Thursday 16 June 2005.

Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of PricewaterhouseCoopers, Waterfront Plaza. 8 Laganbank Road, Belfast, BT1 3LR no later than 12 noon on Thursday 16 June 2005.

Dated 31 May 2005

By Order of the Board

D McGilloway Director