WH CIVIL ENGINEERING LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that Final General Meetings of Members and Creditors will be held at the office of DTE Leonard Curtis, DTE House, Hollins Mount, Bury, Lancashire BL9 8AT, on 5 March 2007, at 12.00 noon and 12.15 pm respectively, for the purpose of receiving an account of the Liquidator’s acts and dealings and of the conduct of the winding-up. A Member or Creditor entitled to attend and vote at the above Meetings may appoint a proxy to vote and attend in his place. It is not necessary for the proxy to be a Member or Creditor. A proxy form must be lodged at DTE Leonard Curtis, DTE House, Hollins Mount, Bury, Lancashire BL9 8AT, by not later than 12.00 noon on 2 March 2007. The following Resolutions will be considered at the Meetings, that the Liquidator’s final report and receipts and payments account be approved, that the Liquidator obtain his release, and that the books and records of the Company be destroyed 12 months after dissolution.
A Poxon, Liquidator
30 January 2007.