PROTECTIVE & DECORATIVE CONTRACTORS LTD

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at Marlborough House, Fitzalan Court, Fitzalan Road, Cardiff CF24 0TE, on 8th June 2001, at 11.30 a.m., for the purposes of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation which may be given by the Liquidator. Proxy forms if applicable, must be lodged at KPMG Corporate Recovery, Marlborough House, Fitzalan Court, Fitzalan Road, Cardiff CF24 0TE, fax +44 (0) 29 20468202, by no later than 6th June 2001. B. Jones, Liquidator 30th April 2001.