Meetings of Creditors

Insolvency Act 1986The City of Westminster1998-07-271998-08-111998-08-121998-07-31-0.13421851.517134W1A 4ZXCompanies Act 1985TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

FOSTERS TRADING COMPANY (HOLDINGS) LIMITEDNotice is hereby given, pursuant to section 23 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at The Churchill Inter-continental Hotel, 30 Portman Square, London W1A 4ZX, on 12th August 1998, at 2.15 p.m., for the purposes of considering and, if thought fit, approving the proposals of the Administrators for achieving the aim of the Administration Order, and also to consider establishing and, if thought fit, to appoint a Creditors’ committee. A person authorised under section 375 of the Companies Act 1985, to represent a corporation must produce to the Chairman of the Meeting a copy of the Resolution from which their authority is derived. The copy Resolution must be under seal of the corporation, or certified by the secretary or director of the corporation as a true copy. Please note that a Creditor is entitled to vote only if he has delivered to the Administrators not later than 12 noon on 11th August 1998, details in writing of the debt claimed to be due from the Company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986, and there has been lodged with the Administrators any proxy which the Creditor intends to be used on his behalf. R. Hocking, Joint Administrator 27th July 1998.(300)