KELGREEN BUILDERS LIMITED

Notice is given, pursuant to section 106 of the Insolvency Act 1986, that Meetings of Members and Creditors of the above-named Company will be held at Cecil House, 52 St. Andrew Street, Hertford, Hertfordshire SG14 1JA, on 29th May 1998, at 3.30 p.m. and 3.45 p.m. respectively, 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. A Member or Creditor entitled to vote at the above Meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member or Creditor. Proxy forms must be returned to Cecil House, 52 St. Andrew Street, Hertford, Hertfordshire SG14 1JA, no later than 12 noon on 28th May 1998. R. W. J. Long, Liquidator 20th April 1998.