Annual Liquidation Meetings

BREAKCREATE LIMITED

Notice is hereby given, pursuant to section 105 of the Insolvency Act 1986, that General Meetings of Members and Creditors of the above-named Company will be held at HLB Kidsons, Friars Courtyard, 30 Princes Street, Ipswich, Suffolk IP1 1RJ, on Thursday, 22nd July 1999, at 10.30 a.m. and 11 a.m. respectively, for the purpose of receiving an account of the Liquidator’s acts and dealings of the conduct of the winding-up during the preceding year. A person entitled to attend and vote at either of the above Meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the Company. J. A. Horton, Liquidator 22nd June 1999.