WARWICK LEISURE LIMITED

Notice is hereby given in pursuant of 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 Taylor Rowlands, 8 High Street, Yarm, Stockton on Tees TS15 9AE, on Friday 18 March 2005, at 3.00 pm and 3.05 pm respectively, for the purpose of having an account laid before them showing the manner in which 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. J H Madden, Liquidator 10 February 2005.