CONSTRUCTION INDUSTRY GUARANTEE FUND LIMITED

(Under Voluntary Liquidation)

Registered Office: 'Savsiripaya' 123, Wijerama Mawatha, Colombo 7

NOTICE OF FINAL GENERAL MEETING

IN satisfaction of the provisions of Section 320 of the Companies Act, No.17 of 1982, a General Meeting of the above Company will be held at the Board Room of S. I. Associates of Level 4, No.2 Castle lane, Colombo 4 on 3Oth August, 2001 at 4.00 p.m. for the purpose of laying before it, the account of the Winding-up of the said Company showing inter alia:-

1. The manner in which the winding-up had been conducted and

2. The manner in which the property of the Company had been disposed of and

3. Giving any explanations thereof

P. E. A. JAYEWICKREME and G. I. DAVID,

Appointed Liquidators of Construction

Industry Guarantee Fund Limited, (Under Voluntary Liquidation).

25th June, 2001.

07-303
