Annual Liquidation Meetings

-1.90088352.481958B3 2HJThe City of Birmingham1998-12-311999-02-041999-02-051999-01-13Insolvency Act 1986TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55373929

Annual Liquidation Meetings

DEREK JAMES LIMITED

Notice is hereby given that Meetings of Members and Creditors of Derek James Limited will be held at the offices of Grant Thornton, Enterprise House, 115 Edmund Street, Birmingham B3 2HJ, on 5th February 1999, at 10 a.m. and 10.30 a.m. respectively, for the purposes of having an account laid before them by the Liquidator [pursuant to sections 105 and 106 of the Insolvency Act 1986], showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A Member or Creditor entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member or Creditor. Proxy forms must be returned to the offices of Grant Thornton, Enterprise House, 115 Edmund Street, Birmingham B3 2HJ, by no later than 12 noon on 4th February 1999. R. Welsby, Liquidator 31st December 1998.