Meetings of Creditors

The City of Birmingham-1.90468152.482555B3 1PBInsolvency Act 19862001-04-182001-05-182001-04-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56185585

Annual Liquidation Meetings

R SHEPHERD LIMITED

Notice is hereby given pursuant to section 105 of the Insolvency Act 1986, that Meetings of Members and Creditors of the above-named Company will be held at Moore Stephens Booth White, Beaufort House, 94-96 Newhall Street, Birmingham B3 1PB, on Friday, 18th May 2001, at 11 a.m., for the purpose of receiving an account by the Joint Liquidators of their acts and dealings and of the conduct of the winding-up during the preceding year. A person entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the Company. N. Price, Joint Liquidator 18th April 2001.