Final Meetings

2008-09-302008-11-072008-10-03Insolvency Act 1986Fife-3.17174756.198945KY7 5QRTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk265362435/226

Final Meetings

ABERSHORE LIMITED

(In Member’s 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 12 Edison House, Fullerton Road, Glenrothes, Fife KY7 5QR on 7 November 2008 at 2.15 pm for the purposes of having an account laid before them showing how the winding-up has been conducted and the Company’s property disposed of, and of hearing any explanations that may be given by the Liquidator.

A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote on his or her behalf. A proxy need not be a Member of the Company.

John H Ferris, C.A., Liquidator

Ferris Associates, 12 Edison House, Fullerton Road, Glenrothes KY7 5QR.

30 September 2008.