WILDBOARCLOUGH WATER LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Meeting of the Members and Creditors of the above-named Company will be held at Crawfords, Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB, on Friday, 14th August 1998, at 10 a.m. precisely, for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meeting must be lodged with the Liquidator at Crawfords, Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB not later than 1600 hours of the business day before the Meeting. A. Kachani 10th July 1998.