Final Meetings

Final Meetings

In Members Voluntary Liquidation

Notice is hereby given pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989, that the final meeting of members of the above named Company will be held at the offices of Armstrong Watson, Fairview House, Victoria Place, Carlisle, CA1 1HP on 14th November 2008 commencing at 10.00 a.m., for the purpose of having accounts laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator.

A member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/her.

I confirm that all known creditors have been paid in full.

Dated this 15th October 2008.

Daryl Warwick – Liquidator