Final Meetings

Insolvency Act 1986-0.10543251.515459EC4A 4TRThe City and County of the City of London2001-03-232001-04-302001-04-03TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56165933
MOTIF LIMITED
MOUNTAIN RIDGE LIMITED
SEARS EXPLORATION AND DEVELOPMENT LIMITED
SEARS INSURANCES LIMITED
SEARS MANUFACTURING AND TRADING LIMITED
SEARS SUPERSTORES LIMITED
SEARS RETAIL PROPERTIES LIMITED
SEARS ADMINISTRATIVE SERVICES LIMITED

Notice is hereby given, in pursuance of section 94 of the Insolvency Act 1986, that the General Meetings of the above-named Companies will be held at Stonecutter Court, 1 Stonecutter Street, London EC4A 4TR, on Monday, 30th April 2001, commencing at 11.15 a.m., then subsequently at 5 minute intervals, to consider and if thought fit to pass the following Resolutions, as an Ordinary Resolution and as an 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 meetings may appoint a proxy to attend and vote instead of him or her. J. R. D. Smith, Joint Liquidator 23rd March 2001.