HANNA CONSTRUCTION LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that Final Meetings of Members and Creditors of the above-named Company will be held at the offices of Chantrey Vellacott DFK, Russell Square House, 10-12 Russell Square, London WC1B 5LF, on 7 March 2005, at 10.00 am and 10.30 am respectively, for the purpose of having an account presented showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of and hearing any explanation that may be given by the Liquidator. Any Member or Creditor entitled to attend and vote at the above-mentioned Meetings is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a Member or Creditor. Proxies to be used at the Meetings must be lodged with the Liquidator at the offices of Chantrey Vellacott DFK, Russell Square House, 10-12 Russell Square, London WC1B 5LF, no later than 12.00 noon on the last business day preceding the date of the Meeting stated above. J C Heath, Liquidator 3 February 2005.