THE WARWICK STONE CO. LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at PricewaterhouseCoopers, Temple Court, 35 Bull Street, Birmingham B4 6JT, on 25th August 1999, at 10 a.m., to be followed by a Final Meeting of the Creditors at 10.30 a.m., for the purposes mentioned in section 106 of the said Act, i.e. having an account laid before them by the Liquidator, 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. D. R. Wilton, Liquidator 27th July 1999.