MARTYN’S CONSTRUCTION CO 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 Marlborough House, Fitzalan Court, Fitzalan Road, Cardiff, on 21st May 1998, at 10 a.m. and will be followed at 10.30 a.m. by a Meeting of Creditors, 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 which 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, Marlborough House, Fitzalan Court, Fitzalan Road, Cardiff CF2 1TE, by no later than 12 noon on Monday, 20th May 1998, to entitled you to vote at the Meeting. B. Jones, Liquidator 10th April 1998.