Annual Liquidation Meetings

1998-05-011998-02-271998-05-221998-05-14Companies Act 1985Insolvency Act 1986TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Notice is hereby given that a Meeting of the Creditors of the Company will be held at Price Waterhouse, The Quay, 30 Channel Way, Ocean Village, Southampton SO14 3QG, on Friday, 22nd May 1998, at 10 a.m., to be followed at 10.30 a.m. by a General Meeting of the Shareholders. The purpose of the Meetings, which are called under the provisions of section 105 of the Insolvency Act 1986, is to receive an account of the acts and dealings of the Liquidators and the conduct of the liquidation during the year ended 27th February 1998. No formal voting is anticipated at the Meeting, but a Creditor or Shareholder wishing to vote at a Meeting must complete and lodge with me a proxy form, unless the Creditor is an individual attending the Meeting personally or a Company authorising a representative under the provisions of section 245 of the Companies Act 1985. A Creditor who has not yet submitted a claim and who wishes to vote at the Meeting whether in person, by proxy, or in some other way, must do so before the Meeting. P. S. Padmore, Liquidator 1st May 1998.