NORTH WEST BUILDINGS PRESERVATION TRUST LIMITED

Notice is hereby given, that a Final Meeting of the Members of the above-named Company will be held at the offices of Grant Thornton, Heron House, Albert Square, Manchester M60 8GT, on Friday, 14th August 1998, at 11 a.m. for the purposes of having an account laid before them by the Liquidators pursuant to section 94 of the Insolvency Act 1986, showing the manner in which the winding-up of the said Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A Member entitled to vote at the above Meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member. Proxy forms must be returned to the offices of Grant Thornton, Heron House, Albert Square, Manchester M60 8GT, by not later than 12 noon on Thursday, 13th August 1998 L. Ross, Liquidator 7th July 1998.