L.U. HUBBLE & SON LIMITED

Notice is hereby given that the Final Meeting of the Members of the above-named Company will be held at Bank Chambers, 1 Central Avenue, Sittingbourne, Kent ME10 4AE, on Friday, 6th March 1998, at 10 a.m., for the purposes mentioned in section 94 of the Insolvency Act 1986. A Member entitled to attend and vote at the above Meeting of the Members is entitled to appoint a proxy, who need not be a Member of the Company, to attend and vote instead of him. P. R. Frowde, Liquidator     Note: This notice is purely formal. All known Creditors have been paid in full, but if any person considers he has a claim against the Company he should send in his claim forthwith. 28th January 1998.