COVEBROOK EXTERIORS LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, and Rule 4.126 of the Insolvency Rules 1986, that a Final Meeting of the Members of the above-named Company will be held at BDO Stoy Hayward, Nile House, PO Box 1034, Nile Street, Brighton, East Sussex BN1 1JB, on 20th May 1999, at 10 a.m., to be followed at 10.30 a.m. by a Final Meeting of the Creditors for the purpose of having laying before the Meeting an account of the winding-up showing how it has been conducted, and hearing any explanations that may be given by the Liquidator, and determining whether the Liquidator shall have his release under section 173 of the Insolvency Act 1986. No formal voting is anticipated at the Meeting, but a Member or Creditor wishing to attend and vote at either of the above Meetings may appoint a proxy holder to attend and vote instead of him or her. A proxy need not be a Member or Creditor of the Company. Proxies for use at either of the Meetings must be lodged at the address shown above no later than 4 p.m. on 19th May 1999. Please note that the original proxy of a faxed copy signed by or on behalf of the Member or Creditor must be lodged at the address mentioned; photocopies are not acceptable. A Creditor who has not yet submitted a claim and who wishes to vote, must do so before the Meeting. A. White, Liquidator 4th March 1999.