DEACON CONTRACTORS LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at Maurice J. Bushell & Co., Well Court, 14-16 Farringdon Lane, London EC1R 3AU, on 18 April 2005, at 10.00 am, to be followed at 10.30 am by a 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 an 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, and also approving the release of the Liquidator. Proxies to be used at the Meetings must be lodged with the Joint Liquidator at Maurice J. Bushell & Co., Well Court, 14-16 Farringdon Lane, London EC1R 3AU, no later than 12.00 noon on the last business day preceding the Meetings. G I Born, Joint Liquidator 10 February 2005.