WOOD, JENKS & COMPANY LIMITED

(Company Number 00774913) Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above-named Company will be held at the offices of Horwath Clark Whitehill, Alexandra House, Lawnswood Business Park, Redvers Close, Leeds LS16 6RB, on 21 February 2007, at 11.00 am, to be followed at 11.30 am, by a Final Meeting of Creditors at the same venue for the purposes of having laid before it an account showing how the winding-up has been conducted and the Company’s property disposed of, and hearing any explanations that may be given by the Liquidator. 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 the Meetings must be lodged at the address shown above no later than 12.00 noon on 20 February 2007. M N Ranson, Liquidator 11 January 2007.