Final Meetings

The City of Birmingham-1.90110152.483433B3 2DTInsolvency Act 19862004-03-262004-05-072004-03-31TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the Final Meeting of the Members of the above-named Company will be held at the offices of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT, on Friday 7 May 2004, at 10.00 am, for the purpose of having an account laid before the Members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator. A Member entitled to attend and vote at the Meeting may appoint a proxy, who need not be a Member, to attend and vote instead of him or her. T Walsh, Joint Liquidator 26 March 2004.