Final Meetings

Final Meetings

EGYPTIAN HALLS LIMITED

(In Members’ Voluntary Liquidation)

Notice is hereby given in pursuance of Section 94 of the Insolvency Act 1986 that a General Meeting of the above company will be held at 180 Strand, London WC2R 1WL on Friday 21st November 2003 at 11.00 am, to consider and if thought fit to pass the following resolutions:- :

Ordinary Resolution

“That the Liquidator’s statement of account for the period of the liquidation be approved”.

Extraordinary Resolution

“That the books, accounts and documents of the company and of the Liquidator be disposed of as the Liquidator sees fit, subject to any legal requirements governing the period of retention”.

A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him/her.

J. R. D. Smith, Joint Liquidator

13th October 2003