FRANCIS CONSTRUCTION LIMITED

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at KPMG, 2 Cornwall Street, Birmingham B3 2DL, on 19th February 1999, at 10 a.m., for the purposes of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation which may be given by the Liquidator. Proxy forms, if applicable, must be lodged at 2 Cornwall Street, Birmingham B3 2DL, by not later than 4 p.m. on 18th February 1999. J. S. Wheatley, Liquidator 4th January 1999.