TIMBER ENTERPRISES LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that Meetings of the contributories and Creditors of Timber Enterprises Limited will be held at the offices of Silver Altman & Co., 8 Baltic Street East, London EC1Y 0UJ, on 24th September 1998, at 10 a.m. and 10.15 a.m. respectively, for the purpose of having an account laid before the Meetings showing the manner in which the winding-up of the Company was conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and also directing the manner in which the books, accounts and documents of the Company and of the liquidation shall be disposed of. Proxies for use at either of the Meetings must be lodged with the Liquidator at 8 Baltic Street East, London EC1Y 0UJ, no later than 12 noon on the preceding day. R. A. J. Hooper, Liquidator 31st July 1998.