Annual Liquidation Meetings

COVER INNS LIMITED

Notice is hereby given, pursuant to section 105 of the Insolvency Act 1986, that a General Meeting of the Members and Creditors of the above-named Company will be held at the offices of Freeman Rich, 284 Clifton Drive South, Lytham St. Annes, Lancashire FY8 1LH, on 13th April 1999, at 10.15 a.m. and 10.30 a.m. respectively, to receive an account of the manner in which the winding-up of the Company has been conducted, the property disposed of, and to hear any explanation that may be furnished 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. Proxies are not required to be Members or Creditors of the Company. Proxy forms must be returned to the office of Freeman Rich, 284 Clifton Drive South, Lytham St. Annes, Lancashire FY8 1LH, by no later than 4 p.m. on the business day preceding the Meetings. R. A. Upton, Liquidator 16th March 1999.