LONG SPICER CIVIL ENGINEERING LIMITED

Notice is hereby given, pursuant to sections 105 and 106 of the Insolvency Act 1986, that a General Meeting of Members of the above-named Company will be held at the offices of BN Jackson Norton, 1 & 2 Raymond Buildings, Gray’s Inn, London WC1R 5BZ, on Monday, 25th January 1999, at 2.15 p.m., to be followed at 2.30 p.m. by a General Meeting of the Creditors, for the purposes of receiving an account of the Liquidator’s acts and dealings and of the conduct of the winding-up to date. A Final General Meeting of Members will be held at 2.45 p.m., to be followed at 3 p.m. by a Final General Meeting of Creditors, for the purpose of showing the manner in which the winding-up has been conducted and the property disposed of, and 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 or her. A proxy need not be a Member or Creditor of the Company. Proxy forms for use by Creditors at either of their Meetings must be lodged at the address shown above not later than 12 noon on Friday, 22nd January 1999. M. Sanders, Liquidator 14th December 1998.