WEST WALES STEAMSHIP GROUP LIMITED

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a Final Meeting of Members of the above-named Company will be held at BKR Haines Watts, Kings House, 14 Orchard Street, Bristol BS1 5EH, on Friday, 30th July 1999, at 11 a.m., for the purpose of receiving an account of the Liquidator’s acts and dealings and the conduct of the winding-up of the Company. Any person entitled to vote is entitled to appoint a proxy to attend and vote instead of him. Proxies must be lodged not later than 12 noon on the day before the Meeting at Kings House, 14 Orchard Street, Bristol BS1 5EH. R. G. Mullins, Liquidator 21st June 1999.