FOWLER BROTHERS AGGREGATES LIMITED

Notice is hereby given that Final Meetings of Members and Creditors of Fowler Brothers Aggregates Limited will be held at the offices of Grant Thornton, 43 Queen Square, Bristol BS1 4QR, on Friday, 20th March 1998 at 10 a.m. and 10.15 a.m. respectively, for the purpose of having an account laid before them by the Liquidator (pursuant to section 106 of the Insolvency Act 1986), showing the manner in which the winding-up of the Company 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 above Meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member or Creditor. Proxy forms must be returned to the offices of Grant Thornton, 43 Queen Square, Bristol BS1 4QR by not later than 12 noon on Thursday, 19th March 1998. M. P. Gerrard, Liquidator 30th January 1998.