JAMES CRANLEY LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that Final General Meetings of Members and Creditors will be held at the office of DTE Leonard Curtis, DTE House, Hollins Mount, Bury, Lancashire BL9 8AT, on 15 April 2005, at 10.00 am and 10.15 am respectively, for the purpose of receiving an account of the Liquidator’s acts and dealings and of the conduct of the winding-up to date. A Member or Creditor entitled to attend and vote at the above Meetings may appoint a proxy to vote and attend in his place. It is not necessary for the proxy to be a Member or Creditor. A proxy form is available and must be lodged at DTE House, Hollins Mount, Bury Lancashire BL9 8AT, by not later than 12.00 noon on 14 April 2005. The following Resolutions will be considered at the Meetings: “That the Liquidator’s final receipts and payments account be approved, that the Liquidator obtain his release and that the books and records of the Company be destroyed 12 months after dissolution.” A R Clifton, Liquidator 16 February 2005.