UPWARDVENT LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that the Final Meetings of Members and Creditors of the above-named Company are to be held at the offices of Begbies Traynor, 30 Park Cross Street, Leeds LS1 2QH, on 2 May 2003, at 10.15 am and 10.30 am respectively, for the purposes of having laid before them an account of the Liquidator’s acts and dealings and of the conduct of the winding-up, 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 30 Park Cross Street, Leeds LS1 2QH, no later than 4.00 pm on the business day before the Meeting. G E Blackburn, Liquidator 20 March 2003.