Final Meetings

In the Matter of

R H KNOX & COMPANY LIMITED

In Liquidation

Notice is hereby given, pursuant to Article 92 of the Insolvency (Northern Ireland) Order 1989, that a Final Meeting of the above named company will be held at the offices of McClure Watters, Chartered Accountants, Number One, Lanyon Quay, Belfast, BT1 3LG on the 18th day of July 2006 at 10:00 am to be followed by a Final Meeting of Creditors at 10:15 for the purpose of receiving an account of the Liquidator’s acts and dealings to closure.

Form to proxy, if intended to be used, must be duly completed and lodged at the offices of McClure Watters, Chartered Accountants, Number One, Lanyon Quay, Belfast, BT1 3LG, no later than 12:00 noon on the 17th day of July 2006.

Dated this 15th day of June 2006.

John Hansen, Liquidator