UPHILL TRANSPORT LIMITED

Notice is hereby given, pursuant to sections 105 and 106 of the Insolvency Act 1986, that the Final Meetings of Members and Creditors of the above-named Company will be held at St Marks House, 3 Gold Tops, Newport, South Wales NP20 4PG, on 31 March 2003, at 1.45 pm and 2.00 pm respectively, for the purposes of having laid before them an account showing how the winding-up has been conducted, and the Company’s property disposed of and hearing any explanations that may be given by the Liquidator. A Member or Creditor entitled to attend and vote at either of the above Meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member or Creditor of the Company. Proxies for use at either of the Meetings must be lodged at Purnells, St Marks House, 3 Gold Tops, Newport, South Wales NP20 4PG no later than 28 March 2003. R Purnell, Liquidator 7 March 2003.