Final Meetings

2008-10-212008-12-082008-10-24Insolvency Act 1986East Lothian-2.65542555.986275EH40 3ADTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk265462435/310

Final Meetings

LENNOX PROPERTY COMPANY (QUEEN STREET) LIMITED

(In Members’ Voluntary Liquidation)

Notice is hereby given, in terms of Section 94 of the Insolvency Act 1986 that a General Meeting of the above Company will be held at 10.00 am within the offices of Dickson & Co., Chartered Accountants, 1 The Square, East Linton EH40 3AD on Monday 8 December 2008, for the purpose of having an Account laid before them showing the manner in which the winding up has been conducted and the property of the company disposed of and of hearing any explanations that may be given by the Liquidator, and determining whether or not I should be released as liquidator.

Members are entitled to attend and vote in person or by proxy provided that their proxies have been submitted and accepted at the meeting or lodged beforehand at the undernoted address. A Resolution is passed if a majority in value of those voting in person or by proxy have voted in favour of it.

J Robin Y Dickson, B.Acc CA FABRP, Liquidator

Dickson & Co, 1 The Square, East Linton, East Lothian EH40 3AD.

21 October 2008.