BRAMHAM PROPERTY COMPANY LIMITED

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a Final General Meeting of the above-named Company will be held at 13 Ford End, Denham Village, Denham, Buckinghamshire UB9 5AL, on 31 December 2002, at 11.00 am, to have laid before it an account of the winding-up, showing how it has been conducted and how the Company’s property has been disposed of, and to hear any explanation that may be given by the Liquidator. A N Gainsford, Liquidator Note. A Member entitled to attend and vote may appoint a proxy to attend in his place and, on a poll, vote in his stead. A proxy need not be a Member of the Company. 28 November 2002.