Meetings of Creditors

Insolvency Act 19861999-05-131999-05-141999-05-07TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55478309

SMARTLOCK SYSTEMS LIMITEDNotice is hereby given, pursuant to section 98 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at the offices of Griffins, 33 St. George’s Drive, London SW1V 4DG, on 14th May 1999, at 12 noon, for the purposes mentioned in sections 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office 33 St. George’s Drive, London SW1V 4DG, no later than 12 noon, on 13th May 1999. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at 33 St. George’s Drive, London SW1V 4DG, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company’s Creditors may be inspected, free of charge, at 33 St. George’s Drive, London SW1V 4DG, between 10 a.m. and 4 p.m. on the two business days preceding the date of the Meeting stated above. By Order of the Board. P. Ferstendik, Director(309)