BREAD OF HEAVEN (CYMRU) LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that Final Meetings of Contributories and Creditors of the above-named Company will be held at the offices of Begbies Traynor, 4th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB, on 30 April 2004, at 11.00 am to be followed at 11.30 am respectively, for the purpose of receiving an account laid before the Meetings showing the manner in which the winding-up has been conducted and hearing any explanation that may be given by the Liquidator. Any persons entitled to attend and vote may appoint a proxy who need not be a Shareholder or Creditor. Proxies to be used at the Meetings must be lodged not later than 12.00 noon on the day prior to the Meeting at Begbies Traynor, 4th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB. J W Davies, Liquidator 16 March 2004.