KITCHING & HODGSON 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 the offices of KPMG, 1 The Embankment, Neville Street, Leeds LS1 4DW, on 18th February 1998, at 10 a.m., and will be followed by a Meeting of Creditors at 10.30 a.m., for the purposes 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 or Creditor entitled to attend and vote at the appropriate Meeting may appoint another person as his proxy to attend and vote instead of him. A proxy need not be a Member or Creditor. Proxy forms are available from the address below. Completed proxy forms to be used at the appropriate Meeting must be lodged at KPMG, 1 The Embankment, Neville Street, Leeds LS1 4DW, by no later than 12 noon on the business day immediately preceding the date of the Meeting. G. R. Adams, Liquidator 22nd December 1997.