KERESLEY WINDOWS LIMITED

(Company Number 4712451) Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at “Castle View”, 48 Salop Street, Dudley, West Midlands DY1 3AY, on Friday 7 April 2006, at 11.45 am, to be followed at 12.00 noon by a Final Meeting of the Creditors, for the purposes of having laid before them an account showing how the winding-up has been conducted and the Company’s property disposed of, and hearing any explanations that may be given by the Liquidators. A Member or Creditor entitled to attend and vote at either of the above Meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member or Creditor of the Company. Proxies for use at either of the Meetings must be lodged with F. A. Hatch & Co., “Castle View”, 48 Salop Street, Dudley, West Midlands DY1 3AY, no later than 12.00 noon on Thursday 6 April 2006. F A Hatch, Liquidator 27 February 2006.