Annual Liquidation Meetings

PERMASTATE LIMITED

(formerly John Rhodes & Son (Ironfounders) Limited) Notice is hereby given, pursuant to section 93 of the Insolvency Act 1986, that a Meeting of Members will be held at 33 George Street, Wakefield WF1 1LX, on 10 March 2006, at 10.00 am, for the purposes of having laid before them a report of the winding-up. A Member may attend in person or by proxy. Proxies for use at either Meeting must be lodged with the Liquidator at the address shown above not later than 12.00 noon on the last working day before the Meeting. M C Bowker, Liquidator 8 February 2006.