HIGHDOWN CONTRACTORS LIMITED

Notice is hereby given that an Extraordinary General Meeting of the above-named Company will be held at The Anchor’s Suite, The Forte Posthouse, Clayton Road, Newcastle-under-Lyme, Staffordshire, on 7th June 1999, at 10.30 a.m., for the purpose of considering and if thought fit, passing the following Resolutions which will be proposed as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Clive Morris, be and he is hereby appointed Liquidator for the purpose of such winding-up.” A Member entitled to attend and vote at the above Meeting is entitled to appoint a proxy to attend and vote in his place. A proxy need not be a Member of the Company. C. J. O’Connor, Director