In the Matter of the Insolvency Act 1986

And in the Matter of

PREMIER CONSTRUCTION (UK) LIMITED

Notice of Final Meetings

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 2 Whitehall Quay, Leeds, LS1 4HG on 22nd July 2003 at 10.00am, to be followed at 10.15am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up 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 entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings must be lodged with the Liquidator at Baker Tilly, 2 Whitehall Quay, Leeds LS1 4HG, no later than 12 noon on the preceding day.

A J Clifford, Liquidator

10th June 2003