Final Meetings

Insolvency Act 19862006-07-062006-08-312006-07-11TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Final Meetings


(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 Chapelshade House, 78-84 Bell Street, Dundee DD1 1HW, on Thursday 31 August 2006, at 12.00 noon, 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 assets 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.

David A S Gellatly, Liquidator

Miller McIntyre & Gellatly, Chartered Accountants, Chapelshade House, 78-84 Bell street, Dundee DD1 1HW.

6 July 2006.