Resolutions for Winding-up

-4.27769855.866273G3 7JTInsolvency Act 19862000-01-052000-01-172000-01-10Glasgow CityTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55727876

MAKIN LOGIC LIMITEDNotice is hereby given, pursuant to section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above-named Company will be held at the office of Grainger & Company, 10 Somerset Place, Glasgow G3 7JT, on Monday, 17th January 2000, at 12 noon, for the purposes mentioned in sections 99 to 101 of the said Act. To be entitled to vote at the Meeting, Creditors must have lodged their claim with us at the offices of Grainger & Company, prior to, or at, the Meeting of Creditors. Voting may either be in person by the Creditor, or in form of proxy. To be valid, the proxy must be lodged with Grainger & Company at the Meeting or prior to the Meeting. A Resolution at the Meeting is passed if a majority in favour of those voting vote in favour of it. Your attention is drawn to Rules 4.15 to 4.17 and 7 of the Insolvency (Scotland) Rules 1986. Secured Creditors, unless they surrender their security, must give particulars of their security and its value if they wish to vote at the Meeting. A list of the names and addresses of the Company’s Solicitors will be available for inspection, free of charge, within the offices of Grainger & Company, 10 Somerset Place, Glasgow G3 7JT, during the two business days preceding the above Meeting. D. Makin, Director 5th January 2000.(876)