Meetings of Creditors

The City of ManchesterInsolvency Act 19862004-04-022004-04-292004-04-19-2.24435353.475731M2 3EYTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57263514

SUNLEY PROJECTS LIMITEDNotice is hereby given, pursuant to section 98 of the Insolvency Act 1986, that a Meeting of the Creditors of the Company will be held at the offices of Ernst & Young LLP, 100 Barbirolli Square, Manchester M2 3EY, on 29 April 2004, at 1.00 pm, for the purposes provided for in sections 99, 100 and 101 of the Act. Creditors should lodge particulars of their claims for voting purposes at 100 Barbirolli Square, Manchester M2 3EY, before the Meeting. Secured Creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at 100 Barbirolli Square, Manchester M2 3EY, not later than 12.00 noon on the business day before the Meeting. The Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Company’s Creditors will be available for inspection free of charge at the offices of Ernst & Young LLP, 100 Barbirolli Square, Manchester M2 3EY, on the two business days before the Meeting. K L Hyam, Director 2 April 2004.(514)