Final Meetings

The City of BristolInsolvency Act 19862000-12-212001-01-262001-01-09-2.62061451.456303BS8 4ANTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Notice is hereby given that the Final Meeting of the Members of the above-named Company will be held at the offices of Mazars Neville Russell, Beaufort Buildings, Clifton Down, Bristol BS8 4AN, on Friday, 26th January 2001, at 10.30 a.m., for the purpose of having an account laid before them by the Liquidator (pursuant to section 94 of the Insolvency Act 1986), 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 Liquidator. A Member entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member. Proxy forms must be returned to the offices of Mazars Neville Russell, by no later than 12 noon on the last working day prior to the Meeting. A. S. Wood, Liquidator 21st December 2000.