UNDERCREST DEVELOPMENTS LIMITED

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that General Meetings of Members of the above-named Company will be held at the offices of Parkin S. Booth & Co., 24 Trinity Square, Llandudno LL30 2RH, on 14th July 1998, at 3 p.m. for the purpose of having an account laid before the Meetings, 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. R. M. Rutherford, Liquidator 29th May 1998.