OAK FARM SERVICES LIMITED

Notice is hereby given that a General Meeting of the Members of the above-named Company, will be held at the offices of David Horner & Co, 2 a Pioneer Business Park, Clifton Moor, York YO30 4TN, on 2 October 2002, at 10.00 am to be followed at 10.15 am on the same day by a Meeting of the Creditors of the Company. The Meetings are called pursuant to section 105 of the Insolvency Act 1986, for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted in the preceding year and to give any explanation that he may consider necessary, A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor. Proxies to be used at the Meeting should be lodged at 2 a Pioneer Business Park, Clifton Moor, York YO30 4TN, no later than 12.00 noon on the working day immediately before the Meeting. D A Horner, Joint Liquidator 27 August 2002.