Meetings of Creditors

IN THE HIGH COURT OF JUSTICE IN NORTHERN IRELAND CHANCERY DIVISION (COMPANIES WINDING UP)

In the Matter of

Duncan Maxwell Storefitters Limited

And in the Matter of

THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

A meeting of creditors of the above-named company has been summoned under Article 84 of the Insolvency (Northern Ireland) Order 1989 for the purpose of:

1.	Resolving to appoint Anthony Sargeant of Centrum Recovery Limited as liquidator.
2.	Resolving to establish a liquidation committee (if applicable).
3.	Resolving that the liquidator is to be remunerated on a time cost basis (Unless it has been resolved to establish a liquidation committee).
4.	Any other resolution which the chairman thinks it right to allow for special reasons.

The meeting will be held as follows:

Date: 4 January 2010

Time: 11.15 a.m.

Place: McCaffrey & Co, 15A Donegall Pass, Belfast BT7 1DQ

Thomas Daye Rice, Director

A proxy form is available which must be lodged with me no later than 12 noon 3 January 2010 to entitle you to vote by proxy at the meeting together with a completed proof of debt form if you have not already lodged one.

Mr. Anthony Sargeant, Centrum Recovery Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock, Derbyshire, DE4 5FY