M. & J. WOODHOUSE LIMITED

Notice is hereby given, pursuant to section 105 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at St. Nicholas House, Park Row, Nottingham NG1 6FQ, on 12th March 1998, at 10 a.m., and will be followed by a Meeting of Creditors at 10.30 a.m., for the purposes of receiving an account of the acts and dealings by the Liquidator and of the conduct of the winding-up to date. A Member or Creditor entitled to attend and vote at the appropriate Meeting may appoint another person as his proxy to attend and vote instead of him. A proxy need not be a Member or Creditor. Proxy forms are available from the address below. Completed proxy forms to be used at the appropriate Meeting must be lodged at KPMG, St. Nicholas House, Park Row, Nottingham NG1 6FQ, in the case of Members, by no later than 48 hours before the time for holding the Meeting, or, in the case of Creditors, not later than 12 noon on 4th March 1998. R. J. Hassall, Liquidator 5th February 1998.