ALFRED BAGNALL & SONS (MARINE) LTD

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company, will be held at Royd House, 286 Manningham Lane, Bradford BD8 7BP, on 11 December 2006, at 10.30 am, for the purpose of showing how the winding-up has been conducted and the property of the Company disposed of, and of hearing an explanation that may be given by the Liquidator. Proxies to be used at the Meetings must be lodged with the Liquidator at Royd House, 286 Manningham Lane, Bradford BD8 7BP, no later than 12.00 noon on the preceding business day. J P Sugden, Liquidator 7 November 2006.