STONE-PLATT OVERSEAS HOLDINGS LIMITED

Notice is hereby given that Final Meetings of the Members and of the Creditors of the above-named Company will be held at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, on 29 December 2006, at 10.00 am and 10.15 am respectively, for the purposes of having an account laid before them by the Liquidator (pursuant to section 106 of the Insolvency Act 1986) 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 or Creditor entitled to vote at the above Meetings may appoint a proxy to attend and vote in the Member or Creditor’s stead. It is not necessary for the proxy to be a Member or Creditor. Proxy forms must be returned to the offices of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, fax +44 (0) 20 7694 3533, by no later than 12.00 noon on 28 December 2006. R Smith, Liquidator 29 November 2006.