Resolutions for Winding-up

The London Borough of Barnet-0.20090751.653467EN5 5SNInsolvency Act 19861999-01-221999-03-041999-01-27TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at the offices of Norman Cowan & Associates, 96 High Street, Barnet, Hertfordshire EN5 5SN, on 4th March 1999, at 10.45 a.m., to be followed by a Final Meeting of Creditors of the above-named Company at 11 a.m., for the purposes of receiving the Liquidator’s report of how the winding-up has been conducted and the Company’s property disposed of, and hearing any explanations that may be given by the Liquidator. A Member or Creditor entitled to vote at the above Meetings may appoint a proxy to attend and vote instead of him or her. Proxies for use at the Meetings must be lodged at the address shown above no later than 4 p.m. on the day before the Meetings.” N. Cowan, Liquidator. 22nd January 1999.