SHEP ASSOCIATES LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that Final Meetings of Members and Creditors of the above-named Company will be held at 60-62 High Street, Harpenden, Hertfordshire AL5 2SP, on 24th May 2001, at 11 a.m., for the purpose of having an account laid before the Meeting showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanations that may be given by the Liquidator. A. D. Kent, Liquidator