Final Meetings

The City of BristolInsolvency Act 1986-2.59534851.451363BS1 4JP1999-05-071999-07-011999-05-11TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Notice is hereby given, in pursuance of section 94 of the Insolvency Act 1986, that a General Meeting of the above Company will be held at Queen Anne House, 69-71 Queen Square, Bristol BS1 4JP, on 1st July 1999, at 10 a.m., to consider the, and if thought fit, to pass the following Ordinary Resolution and Extraordinary Resolution respectively: “That the Liquidator’s statement of account for the period of the liquidation be approved, and that the books, accounts and documents of the Company and of the Liquidator be disposed of as the Liquidator sees fit, subject to any legal requirements governing the period of retention”. A Member entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote instead of him or her. P. L. Thurston, Liquidator 7th May 1999.