FAYE-LEWIS (CARE & NURSING) LTD.

Notice is hereby given that a Final. Meeting of the Members and of the Creditors of Faye-Lewis (Care & Nursing) Limited, will be held at the offices of Neville Russell, Oxford House, 2 Oxford Row, Leeds LS1 3BE, on 14th May 1998, at 11 a.m. and 11.30 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 said 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. P. Charlton, Liquidator 15th April 1998.