In the High Court of Justice  No 4966 of 1995

PALMERSTON HOLDINGS PLC

A Final Meeting of Creditors of the above-named Company has been summoned by the Liquidator for the purpose of having an account laid before them by the Liquidator (pursuant to section 146 of the Insolvency Act 1986), showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, granting the Liquidator his release. The Meeting will be held at 1 St Swithin Street, Worcester WR1 2PY, on 4 January 2006, at 10.30 am. N F Hickling, Lquidator 25 November 2005.