GROVE HALL PROPERTIES LIMITED

(Company Number 1056134) Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of Grove Hall Properties Limited will be held at the offices of Grant Thornton UK LLP, St Johns Centre, 110 Albion Street, Leeds LS2 8LA, on 3 July 2006, at 10.30 am, for the purpose of having an account laid before them by the Liquidator 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 entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member. Proxy forms must be returned to the offices of Grant Thornton UK LLP, St Johns Centre, 110 Albion Street, Leeds LS2 8LA, by not later than 12.00 noon on 30 June 2006. K Hinds, Liquidator 15 May 2006.