WILLIAM SHARP (STRUCTURAL) LIMITED

(Company Number 976281) Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Meeting of the Members and Creditors of the above-named Company will be held at the offices of Griffin & King, 26-28 Goodall Street, Walsall, West Midlands WS1 1QL, on Monday 22 May 2006, at 11.00 am and 11.15 am, for the purposes of having an account laid before them of the Joint Liquidators’ acts and dealings and of the conduct of the winding-up and determining whether the Joint Liquidators shall have their release under section 173 of the Insolvency Act 1986. Proxies to be used at the Meetings must be lodged with the Joint Liquidators at the above address not later than 12.00 noon on Friday 19 May 2006. T F Corfield and C K Rayment, Joint Liquidators 12 April 2006.