Result of Meeting

    


MEADOWHALL CMR FINANCE

MEADOWHALL CMR FINANCE PLC

                                  (the Issuer)

(Incorporated with limited liability in England and Wales with registered number
                                    4191125)

                          NOTICE OF RESULTS OF MEETINGS

                         to the holders of those of the

    £580,000,000 Class A1 5.260 per cent. Bonds due 2035 (ISIN: XS0139452337)

                              (the Class A1 Bonds)

    £160,000,000 Class B 5.793 per cent. Bonds due 2035 (ISIN: XS0139452923)

       (the Class B Bonds, and together with the Class A1 Bonds the Bonds)

                       of the Issuer presently outstanding

NOTICE IS HEREBY GIVEN to the holders of the above Bonds that, at separate
Meetings of the holders of each Class of Bonds convened by the Notice of
Meetings delivered to Euroclear and Clearstream, Luxembourg on 20 November 2006
(the Notice of Meetings), and held on 12 December 2006, all the Extraordinary
Resolutions set out in such Notice of Meetings were duly passed. Accordingly,
the Issuer has the right to enter into the Second Supplemental Bond Trust Deed
in order to implement the modifications referred to in the Extraordinary
Resolutions and, subject to satisfaction or (if capable of waiver) waiver of all
of the Solicitation Conditions, to redeem the Bonds in accordance with the
consent solicitation document dated 20 November 2006 addressed by the Issuer to
the Bondholders (the Consent Solicitation Document).

Capitalised terms used in this Notice but not otherwise defined have the same
meanings as given to them in or pursuant to the Consent Solicitation Document.

This Notice is given by
Meadowhall CMR Finance plc
7th Floor
Phoenix House
18 King William Street
London EC4N 7HE

Dated 12 December 2006