Notice is hereby given, pursuant to sections 105 and 106 of the Insolvency Act 1986, that Annual and Final Meetings of the Members and Creditors of the above-named Company will be held at 45 High Street, Haverfordwest SA61 2BP, on 25 April 2003, at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before each Meeting showing the manner in which the winding-up of the Company has been conducted, and its property disposed of and to hear any explanation that may be given by the Liquidator and to resolve whether the account of the Liquidator may be approved, the Liquidator should be given his release under section 173 Insolvency Act 1986, and the Liquidator be authorised to dispose of the books and records of the Company 12 months after dissolution. A Member or Creditor entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote in his place. A proxy need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged with the Liquidator at 45 High Street, Haverfordwest SA61 2BP, no later than 12.00 noon on the business day preceding the Meeting. A Evans, Liquidator 24 March 2003.