POUNSLEY HOMES LIMITED

Notice is hereby given, in pursuance to section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of Guest & Co., Corporate House, 30 Newtown, Uckfield, East Sussex TN22 5DD, on Thursday, 26th February 1998, at 11.15 a.m. and 11.30 a.m. respectively, for the purpose of having an account laid before them and to receive the Liquidator’s report, showing how the winding-up of the Company has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator. Any Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member or Creditor. H. R. Guest, Liquidator 16th January 1998.