RTH INVESTMENTS (SANDY) LIMITED

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company, will be held at Baker Tilly, 1st Floor, 46 Clarendon Road, Watford, Hertfordshire WD17 1JJ, on 12 June 2003, at 11.00 am, for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. A Member entitled to vote at the above Meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the Company. Proxies to be used at the Meetings must be lodged with the Liquidators at Baker Tilly, 1st Floor, 46 Clarendon Road, Watford, Hertfordshire, no later than 12.00 noon on the preceding day. A J Clifford, Liquidator 28 April 2003.