Final Meetings

2006-04-212006-05-242006-04-28TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk67622435/4

Final Meetings

CASTLEHUME LOUGH HOLIDAY HOMES LIMITED

Notice is hereby given, in pursuance to Article 80 of the Insolvency (Northern Ireland) Order 1989, that a General Meeting of Members and Creditors of the above-named Company will be held at Napier & Sons, 1/9 Castle Arcade, Belfast, on WEDNESDAY the 24th day of MAY 2006 at 12.00 noon and 12.l5 pm respectively, for the purpose of having an account laid before the Creditors showing the manner in which the winding up has been conducted and the property of the company disposed off and of hearing any explanation may be given by the Liquidator.

A Member or Creditor who is entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend to vote instead of them. It is not necessary for the proxy be a Creditor. Proxy Forms if intended to be used should be lodged with me no later than 12 noon on the business day before the Meeting (together with completed Proof of Debt is not already lodged)

Dated this 21st day of APRIL 2006

Signed: Brigid Napier, Liquidator