Meetings of Creditors

Insolvency Act 1986The District of North DevonThe London Borough of Barnet-4.05759451.077345EX32 8NB1999-05-061999-05-201999-05-11-0.16816451.592829N2 8EXTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

ROMAN SPA MARKETING 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 Imperial Hotel, Tawvale Parade, Barnstaple, Devon EX32 8NB, on Thursday, 20th May 1999, at 3.30 p.m., in order to receive a statement of affairs of the Company; to hear the board present a report on the Company’s situation; to nominate one or more Insolvency Practitioners as Liquidator or Liquidators; if though fit, to appoint a Liquidation Committee; and to pass any other resolution necessary. Other Resolutions to be considered at this Meeting include those dealing with the Liquidator’s fees, the costs of preparing the statement of assets and liabilities and the costs of convening the Meeting. A list of names and addresses of the Company’s Creditors may be inspected, free of charge, at the offices of Langley & Partners, Langley House, Park Road, East Finchley, London N2 8EX, on the two business days prior to the Meeting. Creditors wishing to vote at the Meeting must (unless they are individual Creditors attending in person) ensure their proxies are received at the offices of Langley & Partners, Langley House, Park Road, East Finchley, London N2 8EX, no later than 12 noon on the business day preceeding that of the Meeting of Creditors. The proxy may be posted or sent by facsimile to 0181-444 3400. In addition to any proxy sent, you must also send a statement of the amount owed to you. Secured Creditors can only vote for the balance of their debt which will not be recovered by enforcement of their security, unless they agree not to enforce their security at all. By Order of the Board. M. J. Fedeczko, Director 6th May 1999.(919)