Annual Liquidation Meetings

Insolvency Act 19861998-07-011998-08-061998-07-09TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Notice is hereby given that a General Meeting of the Members of The Pollyanna Group Limited will be held at 29-31 Greville Street, London EC1N 8RB, on 6th August 1998, at 11 a.m., to be followed at 11.15 a.m. by a Meeting of the Creditors of the Company. The Meetings are called pursuant to section 105 of the Insolvency Act 1986, for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted in the preceding year and to give any explanation that he may consider necessary. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor. Proxies to be used at the Meeting should be lodged at Carolyn House, 29-31 Greville Street, London EC1N 8RB, no later than 12 noon on the working day immediately before the Meetings. C. R. Hammond, Liquidator 1st July 1998.