KOVDA TIMBER LIMITED

Notice is hereby given, pursuant to sections 105 and 106 of the Insolvency Act 1986, that an Annual and a Final Meeting of the Members of the above-named Company will be held at Tomlinsons, St John’s Court, 72 Gartside Street, Manchester M3 3EL, on 3 March 2005, at 11.30 am, to be followed at 11.45 am by an Annual and Final Meeting of Creditors, for the purpose of showing how 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 Liquidator, and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. Proxies to be used at the Meetings must be lodged with the Liquidator at St John’s Court, 72 Gartside Street, Manchester M3 3EL, no later than 12.00 noon on the preceding business day. A H Tomlinson, Liquidator 27 January 2005.