Final Meeting

A. S. BAIRD (1966) LIMITED

(In Members’ Voluntary Liquidation)

Company Number: NI 12795

Notice is hereby given pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989, that the final meeting of members of the above named Company will be held at the offices of PricewaterhouseCoopers LLP, Waterfront Plaza, 8 Laganbank Road, Belfast, BT1 3LR on 16th February 2007 commencing at 10.00 a.m., for the purpose of having accounts laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator.

A member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/her.

I conform that all known creditors have been paid in full.

Dated 19th January 2007

Garth Calow, Joint Liquidator