LAYMAR (1957) 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 BDO Stoy Hayward, 12 Lower Brook Street, Ipswich IP4 1AT, on 12th February 1998, at 11 a.m., to be followed at 11.30 a.m. 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 Joint Liquidators. 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. A proxy need not be a Member or Creditor of the Company. Proxies for both Meetings must be lodged at BDO Stoy Hayward, 12 Lower Brook Street, Ipswich, Suffolk IP4 1AT, no later than 12 noon on the business day preceding the Meetings. D. J. Dawson, Joint Liquidator 19th December 1997.