ROLFE KING LIMITED

(formerly Rolfe & King Limited) Notice is herby given, pursuant to section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at PricewaterhouseCoopers, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT, on 16th January 2001, at 10 a.m., for the purposes mentioned in section 94 of the said Act, ie having an account laid before them by the Joint Liquidators, showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. D. R. Wilton and A. R. Stanway, Joint Liquidators 1st December 2000.