WINDSOR TYRE & BRAKES COMPANY LIMITED

Notice is hereby given, pursuant to sections 105 and 106 of the Insolvency Act 1986, that Annual and Final Meetings of Contributories and Creditors of the above-named Company will be held at the offices of Rothman Pantall & Co, Clareville House, 26-27 Oxendon Street, London SW1Y 4EP, on 23 April 2004, at 11.00 am and 11.30 am respectively, for the purpose of having an account laid before the Meetings 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 Liquidator. R D Smailes, Joint Liquidator 17 March 2004.