BOTTOMOORKELLY CONSTRUCTION LTD.

Notice is hereby given that General Meetings of the Members and Creditors of the above-named Company, will be held at Langley House, Park Road, East Finchley, London N2 8EX, on Monday, 22nd February 1999, at 12 noon and 12.15 p.m. respectively. The Meetings are called, pursuant to section 105 of the Insolvency Act 1986, for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted in the preceding year and to give any explanation that he may consider necessary. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor. Proxies to be used at the Meeting should be lodged at Langley House, Park Road, East Finchley, London N2 8EX, no later than 12 noon, on the working day immediately before the Meetings. A. S. Bradstock, Liquidator 18th January 1999.