Final Meetings

BOWSPAN LIMITED

Notice is hereby given that the Final General Meeting of the Company will be held at the offices of Ernst & Young, Cloth Hall Court, 14 King Street, Leeds LS1 2JN, on 30 May 2003, at 10.00 am, to have an account laid before them showing how the winding-up has been conducted and the property of the Company has been disposed of, and to hear any explanation that may be given by the Liquidator. R H Kelly, Liquidator 28 April 2003