ROMAN RENTALS 076 PLC

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 KPMG, 2 Cornwall Street, Birmingham B3 2DL, on 21st February 2001, at 10 a.m., for the purposes of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation which may be given by the Liquidator. Proxy forms, if applicable, must be lodged at KPMG, 2 Cornwall Street, Birmingham B3 2DL, fax +44 (0) 121 232 3500 by no later than 4 p.m. on 20th February 2001. J. S. Wheatley, Liquidator 22nd December 2000.