R I JONES & SONS (BUILDERS) LTD

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 the offices of Baker Tilly Restructuring and Recovery LLP, Brazennose House, Lincoln Square, Manchester M2 5BL, on 24 July 2007, at 11.15 am, to be followed at 11.30 am, by a Final Meeting of Creditors for the purpose of receiving an account showing the manner in which 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 Liquidator. A Member entitled to vote at the above Meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the Company. Proxies to be used at the Meetings must be lodged with the Liquidator at Baker Tilly Restructuring and Recovery LLP, Brazennose House, Lincoln Square, Manchester M2 5BL, no later than 12.00 noon on 23 July 2007.

L JCooper, Liquidator

13 June 2007.