HIGHGATE PROJECTS LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that General Meetings of the Members and Creditors of the above-named Company will be held at 56 High Pavement, Nottingham, on 8th May 2001, at 10.15 a.m. and 10.30 a.m. respectively, for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. The Meeting of Creditors will also consider and, if thought fit, pass a Resolution to approve the level of the Liquidator’s final remuneration. Any Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. Proxies to be used at the Meeting should be lodged with the Liquidator no later than 12 noon on the working day immediately before the Meetings. T. S. Courtman, Liquidator