ROUGHTIDE LIMITED

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at Parkway House, 1 Pityme Business Centre, St. Minver, Wadebridge, Cornwall PL27 6PH, on Thursday, 14th September 2000, at 10 a.m. precisely, for the purpose of having an account laid before them, and to receive the Liquidator’s report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above-mentioned Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. D. A. Jeal, Liquidator 9th August 2000.