Annual Liquidation Meetings

JONES BROTHERS ASPHALT COMPANY LIMITED

Notice is hereby given, pursuant to section 105 of the Insolvency Act 1986, that a General Meeting of the above-named Company will be held at the offices of Poppleton & Appleby, 32 High Street, Manchester M4 1QD, on Thursday 27 July 2006, at 2.00 pm precisely. A Meeting of Creditors will follow at 2.30 pm precisely, for the purpose of having an account laid before them, and to receive the report of the Joint Liquidators showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Proxies to be used at the Meetings must be lodged with the Liquidator at 32 High Street, Manchester M4 1QD no later than 12.00 noon on the business day preceding the Meeting. S Lord, Liquidator 27 June 2006.