HAMILTON CONSTRUCTION LIMITED

Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of Creditors of the above-named Company will be held at the offices of Begbies Traynor, Elliot House, 151, Deansgate, Manchester M3 3BP, on 5th November 1998, at 10.30 a.m. for the purpose of having an account laid before it showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given to the Liquidator and determining whether the Liquidator should have his release under section 174 of the Insolvency Act 1986. A Creditor entitled to attend and vote at the above Meeting is entitled to appoint a proxy to attend and vote instead of him. Proxies should be lodged at the address shown above no later than 12 noon on the business day before the Meeting. P. Stanley 24th September 1998.