ROTHERWOOD HOUSE LIMITED

Notice is hereby given that Meetings of Members and of Creditors of the above-named Company have been summoned by the Liquidator under sections 105 and 106 of the Insolvency Act 1986, and will be held at Moriston House, 75 Springfield Road, Chelmsford CM2 6JB, on 31st March 1999, at 9.45 a.m. for Members and 10 a.m. for Creditors, for the purpose of having a final account laid before the Meetings and to hear any explanations that may be given by the Liquidator and to grant the Liquidator’s release. A proxy form must be lodged with me not later than 12 noon on 30th March 1999 to entitle you to vote by proxy at the Meetings. P. B. Harrington, Liquidator 11th February 1999.