LIBERTY SHUTTERS LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at One Redcliff Street, Bristol BS1 6NP, on 13 January 2005, at 11.00 am, to be followed by a General Meeting of the Creditors, for the purposes of having laid before them an account of the Liquidator’s acts and dealings and of the conduct of the winding-up; hearing any explanations that may be given by the Liquidator; and approving the Liquidator’s receipts and payments account. 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. Proxies for use at either of the Meetings must be lodged at the address shown above no later than 2.00 pm on the business day preceding the Meetings. R Isaacs, Liquidator 3 December 2004.