PHOENIX BUILDING AND CIVIL ENGINEERING COMPANY LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at PricewaterhouseCoopers, Lennox House, Beaufort Buildings, Spa Road, Gloucester GL1 1XD, on 2nd July 1999, at 10 a.m., to be followed by a Final Meeting of Creditors at 10.15 a.m., for the purposes mentioned in section 106 of the said Act, i.e. having an account laid before them by the Joint Liquidators, showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. P. M. Boyden and R. W. Birchall Joint Liquidators 28th May 1999.