Final Meetings

1998-06-181998-07-161998-07-171998-07-08Companies Act 1985Insolvency Act 1986TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Notice is given that the Final Meeting of the Creditors will be held at No. 1 London Bridge, London SE1 9QL, on 17th July 1998, to be followed by the Final Meeting of Members. The purpose of the Meetings, which are callled under the provisions of section 146 of the Insolvency Act 1986, is to receive the Liquidators’ report of the winding-up, and to determine whether the Liquidators should have their release under the provisions of section 174 of the Insovlency Act. Creditors wishing to vote at the Meeting must complete and lodge with the Liquidator a proxy form unless they are individuals attending the Meeting personally or are Companies authorising a representative under the provisions of section 245 of the Companies Act 1985. All Creditors who wish to vote at the Meeting, whether in person, by proxy or in some other way, must lodge with the Liquidators a proof of debt on Form 4.25. Proxies and, when they have not already been submitted, proofs should be lodged with the Liquidators at the address above before 12 noon on 16th July 1998. The Liquidators give notice as required by Rules 4.186 and 11.7 of the Insolvency Rules 1986 that there will be no further dividend paid to the Creditors of the Company, and that the funds have been used to defray the expenses of the Liquidator or have been distributed to Creditors. D. M. Ghosh, Joint Liquidator 18th June 1998.