Final Meetings

AJM DEVELOPMENTS LIMITED

Notice is hereby given that a Final Meeting of Shareholders of the above-named Company will be held at First Floor, 43-45 Milford Street, Salisbury, Wiltshire SP1 2BP, on 26th January 2001, at 10.30 a.m., to be followed at 11 a.m. by a Final Meeting of the Creditors. The following Resolution will be placed before the Meeting: “To approve the release of Barry P. Knights as Liquidator.” The purpose of this Meeting, which is called under the provisions of section 106 of the Insolvency Act 1986, is to receive an account of my acts and dealings and the conduct of the winding-up. No formal voting is anticipated at the Meeting, but a Creditor or Shareholder wishing to vote at a Meeting must complete and lodge with me a proxy form, unless the Creditor is an individual attending the Meeting personally or a Company authorising a representative under the provisions of section 245 of the Companies Act 1985. Those Creditors who wish to vote by proxy must return a form of proxy to the Liquidator at First Floor, Milford House, 43-55 Milford Street, Salisbury, Wiltshire SP1 2BP, which is to be received by 12 noon on the working day before the Meeting of Creditors. A Creditor who has not yet submitted a claim and who wishes to vote, must do so before the Meeting. B. P. Knights, Liquidator 20th December 2000.