ST PAULS HOLDINGS LIMITED

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at Baker Tilly, City Plaza, Temple Row, Birmingham B2 5AF, on 14 January 2005, at 11.15 am, for the purpose of receiving an account 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 Liquidators. A Member entitled to vote at the above Meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the Company. Proxies to be used at the Meetings must be lodged with the Joint Liquidators at Baker Tilly, City Plaza, Temple Row, Birmingham B2 5AF, no later than 12.00 noon on the preceding day. P H Allen, Joint Liquidator 3 December 2004.