BUSINESS LINK WAKEFIELD AND DISTRICT LIMITED

Notice is hereby given, in pursuance of section 94 of the Insolvency Act 1986, that a General Meeting of the above-named Company will be held at Deloitte & Touche LLP, 1 City Square, Leeds LS1 2AL, on 28 June 2004, at 10.00 am, to consider and, if thought fit, to pass the following Resolutions, as an Ordinary Resolution and as an Extraordinary Resolution respectively:
“That the Joint Liquidators’ statement of account for the period of the liquidation be approved, and that the books, accounts and documents of the Company and of the Joint Liquidators be disposed of as the Joint Liquidators see fit, subject to any legal requirements governing the period of retention.”
A Member entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote instead of him or her.
A M Martin, Joint Liquidator
17 May 2004.