GH WOOD (SERVICES) LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be at the offices of KPMG, Festival Way, Stoke-on-Trent ST1 5TA, on 10th February 1998, at 10.30 a.m., and will be followed by a Meeting of the Creditors at 11 a.m., for the purposes 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 or Creditor entitled to attend and vote at the appropriate Meeting may appoint another person as his proxy to attend and vote instead of him. A proxy need not be a Member or Creditor. Proxy forms are available from the address below. Completed proxy forms to be used at the appropriate Meeting must be lodged at KPMG, Festival Way, Stoke-on-Trent, Staffordshire ST1 5TA, in the case of Members, by no later than 48 hours before the time for holding the Meeting or, in the case of Creditors, not later than 12 noon on 9th February 1998. D. J. Milburn, Liquidator 6th January 1998.