NCB (ANCILLARIES) LIMITED

Notice is hereby given, that pursuant to section 94 of the Insolvency Act 1986, the Final General Meeting of the above-named Company will be held at the offices of Ernst & Young, Cloth Hall Court, 14 King Street, Leeds LS1 2JN, on Wednesday 15 October 2003, commencing at 10.30 am to have an account laid before the Meeting 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 3 September 2003.