In the Stoke on Trent County Court  No 27 of 1999

DRAYTON SERVICE STATION LIMITED

A Meeting of Creditors of the above-named Company has been summoned by the Liquidator for the purpose of receiving an account of the conduct of the winding-up pursuant to section 146 of the Insolvency Act 1986; and determining whether the Liquidator should have his release under section 174 of the Insolvency Act 1986. The Meeting will be held at Walletts Insolvency Services, 2 Adventure Place, Hanley, Stoke on Trent ST1 3AF, on 26 February 2004, at 10.00 am. A proxy form must be lodged with me not later than 25 February 2004, to entitle you to vote by proxy at the Meeting together with a completed proof of debt form if you have not already lodged one. M F McCarthy, Liquidator 8 January 2004.