EROSTIN DEVELOPMENTS (NO. 2) LIMITED

Notice is hereby given, pursuant to sections 105 and 106 of the Insolvency Act 1986, that Annual and Final Meetings of the Members of the above-named Company will be held at 3-5 Rickmansworth Road, Watford, Hertfordshire WD1 7JH, on 17th June 1999, at 10 a.m., to be followed at 10.30 a.m. by Annual and Final Meetings of Creditors for the purposes of receiving an account of the Joint Liquidator’s acts and dealings and the conduct of the winding-up. Proxies to be used at the Meetings must be lodged with the Joint Liquidator at 3-5 Rickmansworth Road, Watford WD1 7HG, no later than 4 p.m. on the preceding business day. P. A. Lawrence, Joint Liquidator 5th May 1999.