Meetings of Creditors

Insolvency Act 19862003-03-132003-03-282003-03-21TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

RPH DEVELOPMENTS LIMITEDNotice is hereby given, pursuant to section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above-named Company will be held at Baker Tilly, Steam Mill, Chester, Cheshire CH3 5AM, on 28 March 2003, at 10.45 am, for the purposes mentioned in sections 99 to 101 of the Insolvency Act. Secured Creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the Meeting. The Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated and the Meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Notice is also hereby given, pursuant to Section 98(2) of the Insolvency Act 1986, that a list of the names and addresses of the Company’s Creditors may be examined, free of charge, at the offices of Baker Tilly, Steam Mill, Chester, Cheshire CH3 5AM, between 10.00 am and 4.00 pm on the two business days prior to the day of the Meeting. A form of proxy which, if intended to be used for voting at the Meeting, must be duly completed and lodged at the registered office of the Company, c/o Baker Tilly, Brazennose House, Lincoln Square, Manchester M2 5BL, not later than 12.00 noon on the last business day before the Meeting. By Order of the Board. C Harris, Director 13 March 2003.(103)