Final Meetings

2003-03-142003-04-242003-03-18Insolvency Act 1986-0.10640751.513137EC4Y 8BBThe City and County of the City of LondonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Final Meetings

Caledonian Associated Properties Limited

(In Members’ Voluntary Liquidation)

Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above named company will be held at 8 Salisbury Square, London EC4Y 8BB on 24th April 2003 at 3:15pm for the purpose of having an account laid before them, and to receive the Liquidator’s report showing how the winding-up of the company has been conducted and the property disposed of, and hearing any explanation that may be given by the Liquidator.

Any member who is entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy holder need not be a member of the company.

Stephen Treharne, Liquidator

8 Salisbury Square, London EC4Y 8BB, United Kingdom

14th March 2003