PETER J WHITTAL-WILLIAMS LIMITED

Notice is hereby given, in pursuance of section 94 of the Insolvency Act 1986, that a General Meeting of the above-named Company will be held at HLB Kidsons, Elgar House, Holmer Road, Hereford HR4 9SF, on 30th May 2001, at 10 a.m., for the purpose of having an account laid before the Members showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining by Extraordinary Resolution the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. Proxies to be used at the Meetings must be lodged with the Liquidator at HLB Kidsons, Elgar House, Holmer Road, Hereford HR4 9SF, no later than 12 noon on the business day next before the day of the Meeting. A Member entitled to attend and vote at the above Meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a Member of the Company. E. F. Hunt, Liquidator 18th April 2001.