Final Meetings

-0.14662151.517664W1G 9BRThe City of WestminsterInsolvency Act 19862001-04-062001-05-082001-04-11TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at the offices of Gerald Edelman, 25 Harley Street, London W1G 9BR, on Tuesday, 8th May 2001, at 11 a.m., for the purpose of having an account laid before it, and of receiving a report from the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and hearing any explanation that may be given by the Liquidator, and also of determining by Extraordinary Resolution the manner in which the books, accounts and other documents of the Company and of the Liquidator shall be disposed of. Proxies to be used at the Meeting may be lodged with the Liquidator at the above address no later than 12 noon on the business day prior to the Meeting. B. Hoffman, Liquidator 6th April 2001.