ADAM WINDOW CENTRE (LINCOLNSHIRE) LIMITED

Notice is hereby given, that a Final Meeting of the Members of Adam Window Centre (Lincolnshire) Limited will be held at Kroll Buchler Phillips, 5th Floor, Airedale House, 77 Albion Street, Leeds LS1 5AP, at 10 a.m., on 25th May 2001, to be followed at 10.05 a.m. on the same day by a Meeting of the Creditors of the Company. The Meetings are called pursuant to section 106 of the Insolvency Act 1986 for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted. A Member of Creditor 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 or Creditor. A form of proxy to be used at the Meeting should be lodged at 5th Floor, Airedale House, 77 Albion Street, Leeds LS1 5AP, no later than 12 noon on the working day immediately before the Meeting. M. J. Moore, Liquidator 2nd April 2001.