BATH CONSTRUCTION SERVICES LIMITED

(Company Number 027131) Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that the Final Meeting of the Members of the above-named Company will be held at Unit 1, Burnett Industrial Estate, Bristol BS40 5QS, on Wednesday 30 August 2006, at 11.00 am, to be followed at 11.15 am by a Meeting of Creditors, for the purposes of having laid before them an account of the Liquidator’s acts and dealings and of the conduct of the winding-up. 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 at the address shown below no later than 12.00 noon on Tuesday 29 August 2006. D Exell, Liquidator 18 July 2006.