In the High Court of Justice  No 00753 of 2000

POLL AND WITHEY 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 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 Meeting will be held at King Street House, 15 Upper King Street, Norwich NR3 1RB, on 11 April 2003, at 10.00 am. A proxy form must be lodged with me not later than 10 April 2003, at 12.00 noon, to entitle you to vote by proxy at the Meeting. Liquidator 26 February 2003.