Final Meetings

CRAMONDBEACH Associates LIMITED

Formerly The Beal Group Limited

(In Members Voluntary Liquidation)

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the final meetings of members will be held within the offices of William Dunan & Co., Chartered Accountants, 104 Quarry Street, Hamilton, ML3 7AX at 12.00 noon on 17th January 2003 for the purpose of having an account laid before the members and to receive the Liquidator’s report, showing how the winding-up of the company has been conducted and its property disposed of and of hearing any explanation that way be given by the Liquidator.

Cameron K. Russell CA, FIPA, MABRP, Liquidator

William Duncan & Co., Chartered Accountants, 104 Quarry Street. Hamilton, ML3 7AX

13th December 2002