Final Meetings

THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

BLACKTHORN CONSTRUCTION LIMITED

(In Creditors Voluntary Liquidation)

Company No: NI 27159

Notice is hereby given pursuant to Article 92 of The Insolvency (Northern Ireland) Order 1989, that a General Meeting of the Members of the above named company will be held at the offices of McKeague Morgan & Co, 40 University Street, Belfast BT7 1FZ, on 16 November 2005 at 11.30 am to be followed by a General Meeting of creditors at 12.00 noon 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 McKeague Morgan & Co, 40 University Street, Belfast BT7 1FZ, no later than 12 noon on the 15 November 2005.

Date: 14 October 2005

Nicholas McKeague, Liquidator