GELLING CONSTRUCTION LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 that the Final Meetings of the Members and Creditors will be held at the offices of Sale Smith & Co, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, on Friday 19 April 2002, at 3.00 pm and 3.30 pm respectively, for the purposes of having laid before them a final account of the Liquidator’s acts and dealings and of the conduct of the winding-up for the period of her administration from 15 December 2000 to 19 April 2002 and hearing any explanation which may be given by the Liquidator. A Member or Creditor entitled to vote at either of the above Meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor of the Company. Proxies for both Meetings must be lodged at the address below no later than 12.00 noon on Thursday 18 April 2002. E T F Sale, Liquidator 15 March 2002.