Final Meetings

-3.20428355.947478EH1 2EGInsolvency Act 1986The City of Edinburgh2009-03-302009-02-17TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk265922435/145

Final Meetings

ROSE, GEDDES & CO. LIMITED
TOLLCROSS COOPERAGE COMPANY 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 Companies will be held at KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG, on 30 March 2009, at 10.00 am, for the purpose of having an account laid before them, and to receive the Liquidator’s report showing how the winding-up of the Companies have 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.

BC Nimmo, Liquidator

KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG.