Final Meetings

-0.08643351.522399EC2A 4LUThe London Borough of IslingtonInsolvency Act 19861998-07-141998-09-011998-07-21TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Notice is hereby given, that a General Meeting of Shelford & Crowe Ltd will be held at 4-8 Tabernacle Street, London EC2A 4LU, on 1st September 1998, at 10 a.m. for the purpose of having an account laid before the Members by the Liquidator, pursuant to section 94(1) of the Insolvency Act 1986, showing the manner in which the winding-up of the said Company 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 attend and vote at the above Meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member of the Company. A. D. Kenningham, for N. A. Lane, Liquidator 14th July 1998.