CASTLE WINDOWS & CONSERVATORIES LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that Final Meetings of Members and Creditors of the above-named Company will be held at the offices of Simmonds and Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire SK1 3RB, on 23rd March 1998, at 11.30 a.m., for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. 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, and such proxy need not also be a Member. Proxies to be used at the Meetings must be lodged with the Liquidator at the above address not later than 4 p.m. on the business day before the Meeting. G. A. M. Simmonds, Liquidator 18th February 1998.