MELFORD ROAD HOLDINGS LIMITED

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at 201 Deansgate, Manchester M60 2AT, on 29 March 2004, at 10.00 am, for the purpose of having an account laid before them by the Liquidator showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A Member entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member. W K Dawson, Liquidator 12 February 2004.