PRESTWOOD CONSTRUCTION LIMITED

Notice is hereby given that an Extraordinary General Meeting of the above-named Company will be held at Rutland House, 44 Masons Hill, Bromley, Kent BR2 9EQ, on 28th March 2001, at 11.30 a.m., for the purposes of considering and, if thought fit, passing the following Resolution which will be proposed as an Extraordinary Resolution: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Michael Colin John Sanders be nominated as Liquidator for the purpose of such winding-up.” A Member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the Company. At a subsequent Meeting of Creditors Michael Colin John Sanders and Colin George Wiseman were appointed Joint Liquidators of the Company. By Order of the Board. P. Griffiths, Director 1st March 2001.