Final Meetings

The City of Southampton-1.40522850.912710SO15 2DY2001-01-122001-02-262001-02-272001-01-18Insolvency Act 1986TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Notice is hereby given that a Final Meeting of the Members of Galpin Holdings Limited, will be held at 15 Carlton Place, Southampton, Hampshire, on 27th February 2001, at 11 a.m., for the purpose of having an account laid before them by the Liquidator (pursuant to section 94 of the Insolvency Act 1986), showing the manner in which the winding-up of the Company has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A Member entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member. Proxy forms must be returned to the offices of Johnston Stokes, 15 Carlton Place, Southampton SO15 2DY, by not later than 12 noon, on 26th February 2001. G. Johnston, Liquidator 12th January 2001.