TIMMIS NO 1 LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that General Meetings of the Members and Creditors of the above-named Company will be held at the offices of Ernst & Young, One Colmore Row, Birmingham B3 2DB, on 21 September 2001, at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them 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. Any person entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her and such proxy need not also be a Member or Creditor. Proxies intended for use at the Meetings must be lodged with me at Ernst & Young at the aforementioned address not later than 12.00 noon on 20 September 2001. C K Rayment, Liquidator 7 September 2001.