HUBANKS LIMITED

Notice is hereby given that Final Meetings of the Members and of the Creditors of the above-named Company will be held at the offices of KPMG, Festival Way, Stoke on Trent ST1 5TA, on 30 April 2003, at 11.15 am and 11.30 am respectively, for the purposes of having an account laid before them by the Liquidator (pursuant to section 106 of the Insolvency Act 1986), showing the manner in which the winding-up of the Company has been conducted, and the property of the Company disposed of, and of hearing any expanation that may be given by the Liquidator. A Member or Creditor entitled to vote at the above Meetings may appoint a proxy to attend and vote in the Member or Creditor’s stead. It is not necessary for the proxy to be a Member or Creditor. Proxy forms must be returned to the offices of KPMG, 8 Princes Parade, Liverpool L3 1QH, by no later than 12.00 noon on 29 April 2003. J P Bateman, Joint Liquidator 18 March 2003.