Final Meetings

474WOODWAY LANE

Notice is hereby given that, in accordance with section 94 of the Insolvency Act 1986, a General Meeting of the above-named Company will be held at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, on 4 July 2005, at 11.00 am, for the purposes provided for in the said section. Proxies for use at the Meeting should be lodged at the Company’s registered office as above, not later than 12.00 noon on 1 July 2005. R F Simms, Joint Liquidator 1 June 2005.