BIGMILL PINE LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the Members and Creditors of the above-named Company will be held at the offices of DS Insolvency Services Ltd, 29 King Street, Newcastle, Staffordshire ST5 1ER, on 12 September 2005, at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Proxy forms to be used at the Meetings should be received at DS Insolvency Services Ltd, 29 King Street, Newcastle, Staffordshire ST5 1ER, no later than 12.00 noon on the business day preceding the above Meetings. M Williamson, Liquidator 25 July 2005.