BEAUMONT SECURITY LIMITED

Notice is hereby given that Final Meetings of the Members and of the Creditors of the above-named Company will be held at the offices of KPMG, on 24th May 2001, at 10 a.m., for the purposes of having an account laid before them by the Liquidator (pursuant to section 106 of the Insolvency Act 1986), showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A Member or Creditor entitled to vote at the above Meetings may appoint a proxy to attend and vote in the Member or Creditor’s stead. It is not necessary for the proxy to be a Member or Creditor. Proxy forms must be returned to the offices of KPMG Corporate Recovery, Marlborough House, Fitzalan Court, Fitzalan Road, Cardiff CF24 0TE, fax +44 (0) 29 2046 8200, by no later than 4 p.m. on 22nd May 2001. R. J. Hill, Liquidator 19th April 2001.