Final Meetings

Insolvency Act 19861998-07-081998-09-011998-07-16TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Notice is hereby given, in pursuance of section 94 of the Insolvency Act 1986, that a General Meeting of the above-named Company will be held at New Garden House, 78 Hatton Garden, London EC1N 8JA, on 1st September 1998, at 11 a.m. for the purpose of having an account laid before the Members showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining by Extraordinary Resolution the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A Member entitled to vote at the above Meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a Member of the Company. Proxies to be used at the Meeting should be lodged at New Garden House, 78 Hatton Garden, London EC1N 8JA, no later than 12 noon on the working day immediately before the Meeting. J. A. G. Alexander, Liquidator 8th July 1998.