KIRKHILL WINDOWS & DOORS LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that Meetings of the Members and Creditors of the above-named Company will be held at Towlers Court, 30 a Elm Hill, Norwich, Norfolk NR3 1HG, on Wednesday 30 March 2005, at 10.45 am and 11.00 am, for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meetings must be lodged with the Liquidator at the above address not later than 4.00 pm of the business day before the Meetings. P A Johnson, Liquidator 8 February 2005.