Annual Liquidation Meetings

-0.09805751.523307EC1M 7AD2000-08-072000-09-142000-08-11The London Borough of IslingtonInsolvency Act 1986TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55939322

Annual Liquidation Meetings

SKY BALLOONS LIMITED

Notice is hereby given that the Annual and Final General Meeting of Members of Sky Balloons Limited will be held at the offices of Kingston Smith & Partners, Devonshire House, 60 Goswell Road, London EC1M 7AD, on 14th September 2000, at 10 a.m., to be followed at 10.30 a.m. on the same day by the Annual and Final General Meeting of the Creditors of the Company. The Meetings are called, pursuant to section 105 and 106 of the Insolvency Act 1986, for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted and to give any explanation that he may consider necessary. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote insted of them. A proxy need not be a Member or Creditor. Proxies to be used at the Meeting should be lodged at Devonshire House, 60 Goswell Road, London EC1M 7AD, no later than 12 noon on the working day immediately before the Meetings. N. J. Miller, Liquidator 7th August 2000.