WOMANKIND LIMITED
(Company Number 04804127) Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final General Meeting of the Members and Creditors 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 10.30 am and 11.00 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; hearing any explanations that may be given by the Liquidator; and to pass certain Resolutions. 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 25 May 2006.