ROVECRAFT WIRRAL LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at Harrisons, 35 Waters Edge Business Park, Modwen Road, Manchester M5 3EZ, on 9 February 2007, at 11.45 am, to be followed at 12.00 noon by a Meeting of Creditors, for the purpose of showing how the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidator, and also of determining the manner in which the books, accounts and documents of the Company and of the Joint Liquidator shall be disposed of. Proxies to be used at the Meeting must be lodged with the Joint Liquidator at Harrisons, 35 Waters Edge Business Park, Modwen Road, Manchester M5 3EZ, no later than 12.00 noon on the last business day prior to the Meeting. J C Sallabank, Joint Liquidator 2 January 2007.