Final Meetings

Insolvency Act 19861998-07-091998-08-271998-08-281998-07-15TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55196533
EXACTSAVE LTD. ARDENCAP LTD.

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the Final Meetings of the above-named Companies will be held at 1 Surrey Street, London WC2R 2NT, on 28th August 1998, commencing at 10 a.m., to receive an account showing how the winding-up of the Companies have been conducted and their property disposed of, and to hear any explanation that may be furnished by the Liquidator and to pass a Resolution as to the disposal of the books, accounts and documents of the Companies. Notice of this Meeting is purely formal and it is summoned in compliance with the said section of the Insolvency Act 1986. A Member entitled to attend and vote at the Meetings is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the Companies. The proxy form must be lodged at 1 Surrey Street, London WC2R 2NT, no later than 4 p.m. on 27th August 1998 to entitle you to vote at the Meeting. M. Fishman, Liquidator 9th July 1998.