Final Meetings

2009-12-212010-01-222009-12-29Insolvency Act 1986-4.25726355.854274G5 9THGlasgow CityTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk2672753
THE MONETARY WATCHDOG LTD

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that the Final Meetings of Members and Creditors of the above-named Company will be held within the offices of PKF (UK) LLP, Accountants & business advisers, 78 Carlton Place, Glasgow G5 9TH, on 22 January 2010, at 11.00 am and 11.30 am respectively, in order that I may present my final account of the winding-up of the Company. The Meetings will also consider the following: resolution to approve my discharge from the position as Liquidator of The Monetary Watchdog Ltd, and resolution to authorise me to dispose of both my own and the Company’s books and records three months from the date of my release as Liquidator.

All members and creditors whose claims have been accepted are entitled to attend, in person or by proxy, and a Resolution will be passed by a majority in value of those voting in favour of it. Attendance at these Meetings is not mandatory; and, to be valid for voting purposes, the form of proxy must be lodged with me at PKF (UK) LLP, Accountants & business advisers, 78 Carlton Place, Glasgow G5 9TH, before or at the Meeting at which it is to be used.

Bryan A Jackson, Liquidator

PKF (UK) LLP, 78 Carlton Place, Glasgow G5 9TH

21 December 2009.