SALLY WINDOWS LIMITED(Company No 04490359) Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at Suite 508, Daisyfield Business Centre, Appleby Street, Blackburn BB1 3BL, on 1 February 2006, at 11.00 am, for the purposes mentioned in sections 99 to 101 of the said Act. Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated, and the Meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and the convening the Meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account, at the registered office, Suite 508, Daisyfield Business Centre, Appleby Street, Blackburn BB1 3BL, not later than 12.00 noon on 31 January 2006. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Suite 508, Daisyfield Business Centre, Appleby Street, Blackburn BB1 3BL, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company’s Creditors may be inspected, free of charge, at Suite 508, Daisyfield Business Centre, Appleby Street, Blackburn BB1 3BL, between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. By Order of the Board. J C Brennan, Director 12 January 2006.(349)