KESTEVEN INVESTMENTS LIMITED

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the Final Meeting of Members of the above-named Company will be held at 93 Queen Street, Sheffield S1 1WF, on 19 August 2003, at 3.30 pm, to receive an account showing how the winding-up of the Company has been conducted and the property of the Company disposed of, and to hear any explanation that may be given by the Liquidator. A Member entitled to vote at the above Meeting may appoint a proxy to attend in his place. It is not necessary for the proxy to be a Member. Proxy forms must be returned to Poppleton & Appleby, 93 Queen Street, Sheffield S1 1WF, not later than 12.00 noon on the last working day before the Meeting. P A Revill, Liquidator 3 July 2003.