Final Meetings

A.W. COOK LTD. (t/a Mullionwood)

Notice is hereby given, that a Final Meeting of the Members of the above-named Company will be held 33 St. George’s Drive, London SW1V 4DG, on 23rd April 1999, at 10 a.m., to be followed by a Meeting of the Creditors of the Company at 10.10 a.m. The Meetings are called, pursuant to section 106 of the Insolvency Act 1986, for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted, and to give any explanation that may be necessary. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A Proxy need not be a Member or Creditor. Proxies to be used at the Meetings should be lodged at 33 St. George’s Drive, London SW1V 4DG, no later than 12 noon on the working day immediately before the Meetings. M. Freeman, Liquidator 16th March 1999.