CONCEPT CONSERVATORIES LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the Shareholders of the above-named Company will be held at the offices of Knights & Company, First Floor, Milford House, 43-55 Milford Street, Salisbury, Wiltshire SP1 2BP, on 14 September 2005, at 10.15 am, to be followed at 10.30 am by a Final Meeting of the Creditors, for the purpose of receiving an account of the Liquidator’s act and dealings and of the conduct of the winding-up. B P Knights, Liquidator 12 August 2005.