ISIS CONSTRUCTION LIMITED

Notice is hereby given that Final Meetings of the Members and of the Creditors of the above-named Company will be held at the offices of KPMG, on 23rd February 2001, at 10 a.m., for the purposes of having an account laid before them by the Liquidator (pursuant to section 106 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 or Creditor entitled to vote at the above Meetings may appoint a proxy to attend and vote in the Member or Creditor’s stead. It is not necessary for the proxy to be a Member or Creditor. Proxy forms must be returned to the offices of KPMG Corporate Recovery, 100 Temple Street, Bristol BS1 6AG, fax 0117 905 4058, by no later than 4 p.m. on 21st February 2001. P. J. Rilett, Liquidator 15th January 2001.