HOMEBUSH DEVELOPMENTS LIMITED

Notice is hereby given, in pursuance of section 94 of the Insolvency Act 1986, that a General Meeting of the the above-named Company, will be held at 180 Strand, London WC2R 1WL, on Friday 1 November 2002, at 10.30 am to consider and, if thought fit, to pass the following Resolutions as an Ordinary Resolution and as an Extraordinary Resolution respectively: “That the Liquidator’s statement of account for the period of the liquidation be approved and that the books, accounts and documents of the Company and of the Liquidator be disposed of as the Liquidator sees fit, subject to any legal requirements governing the period of retention.” A Member entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote instead of him or her. J R D Smith, Joint Liquidator 1 October 2002.