R S BUILDING SERVICES LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that Final Meetings of Members and Creditors of the above-named Company will be held at the offices of Lathams, Arkwright House, Parsonage Gardens, Manchester M3 2LF, on 23rd February 2001, at 11 a.m. and 11.30 a.m. respectively, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of (agreeing the Liquidator’s fees), of hearing any explanation that may be given by the Liquidator, and agreeing to disapproval of the Company’s books and records. A Member or Creditor entitled to attend and vote may appoint a proxy or proxies to attend and vote instead of him. A proxy need not also be a Member or Creditor of the Company. Proxies must be lodged by 12 noon on 22nd February 2001. D. Oakley, Liquidator 3rd January 2001.