ST. MARTHA’S CARE SERVICES LIMITED

Notice is hereby given that, pursuant to section 94 of the Insolvency Act 1986, a Final Meeting of the Members of the above-named Company will be held at 9 Portland Road, Edgbaston, Birmingham B16 9HN, on 18th September 2000, at 11 a.m., for the purpose of laying before the Meeting an account showing how the winding-up has been concluded and the Company’s property disposed of and giving an explanation of it. Any proxies to be used at the Meeting must be lodged at 9 Portland Road, Edgbaston, Birmingham B16 9HN, by 12 noon on the business day prior to the Meeting. A. R. Thompson, Liquidator 7th August 2000.