SAMOLS ROWSON LIMITED

A Meeting of the Contributories of the above-named Company has been summoned by the Liquidator under section 94 of the Insolvency Act 1986, for the purpose of laying before the Meeting an account of the winding-up and giving an explanation of it. The Meeting will be held at Baker Tilly, 140 London Road, Guildford, Surrey GU1 1UW, on 24 February 2005, at 11.00 am. A proxy form must be lodged with me not later than 4.00 pm on the working day preceding the Meeting to enable you to vote by proxy at the Meeting. M R Wild, Liquidator 23 December 2004.