Meetings of Creditors

-1.60374554.981753NE2 1NEInsolvency Act 1986-1.60484654.988964NE2 2AJ2001-04-122001-04-04The City of Newcastle upon TyneTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56166858

A F METALS 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 Ferncourt Hotel, 34 Osborne Road, Jesmond, Newcastle upon Tyne NE2 2AJ, on 12th April 2001, at 11 a.m., for the purposes mentioned in sections 99 to 101 of the said Act. It is likely that a Resolution will be taken at the Meeting to agree the basis on which the Liquidator’s remuneration is to be calculated. A Resolution will also be taken to agree the amount to be paid in respect of the costs of summoning of Members and Creditors and assisting the Directors in the preparation of a statement of the Company’s affairs. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office, 2 Osborne Terrace, Jesmond, Newcastle upon Tyne NE2 1NE, not later than 12 noon on the business day preceding the day of the Meeting. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at 2 Osborne Terrace, Jesmond, Newcastle upon Tyne NE2 1NE, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company’s Creditors may be inspected, free of charge, at 2 Osborne Terrace, Jesmond, Newcastle upon Tyne NE2 1NE, between 10 a.m. and 4 p.m., on the two business days preceding the date of the Meeting stated above. By Order of the Board. R. A. Hall, Director(858)