Annual Liquidation Meetings

H E WOODCOCK AND SON LTD.

Notice is hereby given, pursuant to section 105 of the Insolvency Act 1986, that Annual Meetings of Members and Creditors of the above-named Company will be held at the offices of Baker Tilly, 2 Bloomsbury Street, London WC1B 3ST, on 21st May 1999, at 10 a.m. and 10.30 a.m. respectively, for the purpose of receiving an account of the Liquidators’ acts and dealings, and of the conduct of the winding-up of the Company during the preceding year. Any Member entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the Company. P. J. R. Souster, Joint Liquidator 29th April 1999.