Final Meetings

AMALGAMATED PIPE CONSTRUCTION LIMITED

(Company Number 1689870) Notice is hereby given that a General Meeting of the Members of Amalgamated Pipe Construction Limited will be held at 6 a The Gardens, Fareham, Hampshire PO16 8SS, on 31 January 2007, at 11.00 am, to be followed at 11.30 am on the same day by a Meeting of the Creditors of the Company. The Meetings are called, pursuant to section 106 of the Insolvency Act 1986, for the purpose of receiving an account of the Liquidator’s actions and the conduct of the winding-up since liquidation. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor. Proxies to be used at the Meeting should be lodged at 6 a The Gardens, Fareham, Hampshire PO16 8SS, no later than 12.00 noon on the working day immediately before the Meetings. M Fagelman, Liquidator 20 December 2006.