MB STOURBRIDGE LIMITED

Notice is hereby given that, in accordance with section 106 of the Insolvency Act 1986, Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of Haslers, Johnston House, 8 Johnston Road, Woodford Green, Essex IG8 0XA, on 31 March 2005, at 10.45 am and 11.00 am respectively, to receive an account showing how the winding-up of the Company has been conducted and the Company’s property disposed of, and hearing any explanations that may be given by the Liquidator, and also of directing the manner in which the books, accounts and documents of the Company and of the liquidation shall be disposed of. Proxies for use at either of the Meetings must be lodged with the Liquidator at Haslers, Johnston House, 8 Johnston Road, Woodford Green, Essex IG8 0XA, no later than 12.00 noon on 30 March 2005. R A J Hooper, Liquidator 1 February 2005.