WARD EVANS CORPORATE LIMITED

Notice is hereby given that an Extraordinary General Meeting of the Company will be held at Ernst & Young LLP, PO Box 61, Cloth Hall Court, 14 King Street, Leeds LS1 2JN, on 31 March 2003, at 1.45 pm, for the purpose of considering and, if thought fit, pass the following Resolutions as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot by reason of its liabilities continue its business, and that the Company be wound up voluntarily, and that C G J King and R H Kelly of Ernst & Young LLP, PO Box 61, Cloth Hall Court, 14 King Street, Leeds LS1 2JN be, and hereby are, appointed Liquidators.” A Member entitled to attend and vote at the above-mentioned Meeting of the Members is entitled to appoint a proxy, who need not be a Member of the Company, to attend and vote instead of the Member. A form of proxy is available for use at the Meeting if desired. Proxies must be lodged with the Administrators not later than 12.00 noon on the business day prior to the Meeting.” C G J King, Joint Administrator