In the Great Grimsby County Court  No 16 of 1992

PEAKESWAY PROPERTIES (PARTNERSHIP) LIMITED

A Meeting of Creditors of the above-named Company has been summoned by the Liquidator for the purpose of receiving an account of the conduct of the winding-up pursuant to section 146 of the Insolvency Act 1986, and determining whether the Liquidator should have his release under section 174 of the Insolvency Act 1986. The following Resolutions will be presented to the Meeting: that the Liquidator’s resignation is accepted, and the Liquidator is granted his release and the books and papers of the Company are to be destroyed 15 months after the date of the Final Meeting. The Meeting will be held at 27 Osborne Street, Grimsby, North East Lincolnshire DN31 1NU, on Wednesday 13 March 2002, at 10.00 am. A proxy form must be lodged with me not later than 12.00 noon, on 12 March 2002, to entitle you to vote by proxy at the Meeting. S G Falconer, Liquidator 25 January 2002.