BURNTASH LIMITED (t/a Elysian Conservatories)

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 office of Leonard Harris Partnership, 5th Floor, 75 Mosley Street, Manchester M2 3HR, on Thursday, 25th February 1999, at 3 p.m., to be followed at 3.15 p.m. by a Final Meeting of the Creditors, for the purposes of having laid before them an account, showing 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 attend and vote at either of the above Meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member or Creditor of the Company. Proxies for use at either of the Meetings must be lodged with the Liquidator, Leonard Harris, of Leonard Harris Partnership, 5th Floor, 75 Mosley Street, Manchester M2 3HR, by not later than 12 noon on the next business day before the date appointed for the Final Meetings as stated above. L. Harris, Liquidator 18th January 1999.