CLIFFE (HOLDINGS) LIMITED

CLIFFE PLANT LIMITED

CLIFFE CONSTRUCTION LIMITED

NCK LIMITED

Notice is hereby given pursuant to section 106 of the Insolvency Act 1986, that Meetings of the Members and Creditors of the above-named Companies will be held at Chiltern House, 24-30 King Street, Watford WD18 0BP, on Friday 26 August 2005, at 10.30 am and 10.45 am respectively, for the purpose of receiving an account of the winding-up. Members and Creditors wishing to vote at the respective Meetings must lodge their proofs of debt and (unless they are attending in person) proxies at the office of Begbies Traynor (South) LLP, Chiltern House, 24-30 King Street, Watford WD18 0BP, no later than 12.00 noon on the business day before the Meeting. V M Bairstow, Joint Liquidator 25 July 2005.