HENRY LAX (SCOTLAND) LIMITED
(Company Number 1453106) Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at the offices of Horwath Clark Whitehill, North Lane House, 9 b North Lane, Headingley, Leeds, West Yorkshire LS6 3HG, on 21 July 2006, at 10.00 am, for the purpose of having laid before it an account showing how the winding-up has been conducted and the Company’s property disposed of, and hearing any explanations that may be given by the Liquidator. 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 proxy need not be a Member of the Company. Proxies for use at the Meeting must be lodged at the address shown above no later than 12.00 noon on 20 July 2006. M N Ranson, Liquidator 24 May 2006.