PARK JOINERY LIMITED

Notice is hereby given that Final Meetings of the Members and of the Creditors of the above-named Company will be held at the offices of KPMG, Arlington Business Park, Theale, Reading RG7 4SD, on 30 November 2005, at 10.30 am and 11.00 am respectively, for the purposes of having an account laid before them by the Liquidator (pursuant to section 106 of the Insolvency Act 1986), showing the manner in which the winding-up of the Company has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A Member or Creditor entitled to vote at the above Meetings may appoint a proxy to attend and vote in the Member’s or Creditor’s stead. It is not necessary for the proxy to be a Member or Creditor. Proxy forms must be returned to the offices of KPMG Corporate Recovery, Arlington Business Park, Theale, Reading RG7 4SD, fax +44 (0) 118 373 1420, by no later than 12.00 noon on 29 November 2005. R J Hill, Liquidator 24 October 2005.