STAR MICRONICS MANUFACTURING (UK) LTD

Notice is hereby given, in pursuance to section 94 of the Insolvency Act 1986, that a General Meeting of the above-named Company will be held at Blenheim House, Fitzalan Court, Newport Road, Cardiff, on 27th February 1998, at 11 a .m., to consider and if thought fit to pass the following Resolutions as Ordinary Resolutions and an Extraordinary Resolution respectively:   “That the remuneration of the Liquidator be approved, that the Liquidator’s statement of account for the period of the liquidation be approved and that the books, accounts and documents of the Company and of the Liquidator be disposed of as the Liquidator sees fit, subject to any legal requirements governing the period of retention. A member entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote instead of him or her.” R. G. Ellis, Liquidator 21st January 1998.