S J HAULAGE AND STORAGE LIMITED

Notice is hereby given pursuant to section 106 of the Insolvency Act 1986, that the Final Meetings of Members and Creditors of the above-named Company will be held at Norwich House, 1-2 Gold Tops, Newport, South Wales NP9 4PG, on 26th April 2001, at 1.45 p.m. and 2 p.m. respectively, for the purposes of: (1) having laid before them an account showing how the winding-up has been conducted and the Company’s property disposed of; and (2) hearing any explanations that may be given by the Liquidator. A Member or Creditor entitled to attend and vote at either of the above Meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member or Creditor of the Company. Proxies for use at either of the Meetings must be lodged at Norwich House, 1-2 Gold Tops, Newport, South Wales NP9 4PG, no later than 26th April 2001. R. H. Purnell, Liquidator 26th March 2001.