In the Leicester County Court  No 45 of 1998

R & A BOOTON

(t/a Carpetbank Warehouse) Notice is hereby given that the Final Meeting of Creditors of the above-named Company has been summoned by the Liquidator pursuant to section 146 of the Insolvency Act 1986, for the purpose of receiving the Liquidator’s report of the Liquidation and determining whether the Liquidator should have his release. The Meeting will be held at Enterprise House, 21 Buckle Street, London E1 8NN, on Tuesday 22 March 2005, at 11.00 am. A form of proxy should be lodged with me not later than 4.00 pm on the day before the Meeting to entitle you to vote by proxy at the Meeting. M J Carter, Liquidator 15 February 2005.