SILVERCREST DEVELOPMENTS LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the Company will be held at the offices of Jennings Johnson, 19 Borough Road, Sunderland SR1 1LA, on Friday, 15th May 1998, at 10 a.m. and 10.15 a.m. respectively, for the purpose of having an account laid before them, and to receive the report of the Joint Liquidators showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators and also of determining the Joint Liquidators’ remuneration and disbursements and also to consider an Extraordinary Resolution that the books, accounts, papers and documents of the Company and of the Joint Liquidators thereof be disposed of after 15 months from the date of the Final Meetings. Proxies to be used at the Meetings must be lodged with the Joint Liquidators at the above address no later than 12 noon, on Thursday, 14th May 1998. S. J. Lundy, Liquidator 1st April 1998.