ROURKE CONSTRUCTION LIMITED

Notice is hereby given, that in accordance with section 106 of the Insolvency Act 1986, General Meetings of the Members and Creditors of the above-named Company will be held at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, on 2nd March 2000, at 11 a.m. and 11.30 a.m. respectively, for the purposes provided for in the said section. Proxies for use at the Meeting should be lodged at the Company’s registered office as above, not later than 12 noon on 1st March 2000. F. A. Simms and J. M. Munn, Joint Liquidators 21st January 2000.