SOUTHWAY CONSTRUCTION LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at 42 George Street, Reading, Berkshire RG1 7NT, on 20th February 2001, at 12 noon, for the purpose of showing how the winding-up has been conducted and the property of the Company disposed of, and of hearing an explanation that may be given by the Liquidator and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. Proxies to be used at the Meetings must be lodged with the Liquidator at 42 George Street, Reading, Berkshire RG1 7NT, no later than 12 noon on the preceding day. D.P.G. Walker, Liquidator 18th January 2001.