THAMES INTERIORS FLOORING SERVICES LIMITED

Notice is hereby given that the Final Meetings of Members and Creditors of Thames Interiors Flooring Services Limited, will be held at the offices of Wilkins Kennedy, BRB House, 180 High Street, Egham, Surrey TW20 9DN, on 15th November 2000, at 10 a.m. and 10.15 a.m. respectively, for the purpose of having an account laid before them by the Liquidator pursuant to section 106 of the Insolvency Act 1986, showing the manner in which the winding-up of the Company had been conducted, and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator. A Member or Creditor entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member or Crediotr. Proxy forms must be returned to the offices of Wilkins Kennedy, BRB House, 180 High Street, Egham, Surrey TW20 9DN, by no later than 12 noon on 14th November 2000. A. R. Clifton, Liquidator 14th September 2000.