Final Meetings

In the Leeds District Registry  No. 4142 of 1995

COVERDALE ESTATES LIMITED

A Meeting of Creditors of the above-named Company has been summoned by the Liquidator for the purpose of receiving an account of the conduct of the winding-up pursuant to section 146 of the Insolvency Act 1986, and determining whether the Liquidator should have his release under section 174 of the Insolvency Act 1986. The Meeting will be held at Pannell House, 6 Queen Street, Leeds LS1 2TW, on 8th May 2001, at 11 a.m. A proxy from must be lodged with me, not later than 12 noon, on 7th May 2001, to entitle you to vote by proxy at the Meeting (together with a completed proof of debt form if you have not already lodged one). I. C. Schofield, Liquidator 4th April 2001.