PROBEST RESIDENTIAL PROPERTIES (NO. 5) PLC

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company be held at 1 & 2 Raymond Buildings, Gray’s Inn, London WC1R 5BZ, on Friday, 27th March 1998, at 2.30 p.m., for the purpose of having an account laid before them by the Liquidator 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, and also of determining by Extraordinary Resolution the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A Member entitled to attend and vote at the above Meetings may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a Member of the Company. S. A. Jackson, Liquidator 9th February 1998.