Appointment of Liquidators

The London Borough of HaveringInsolvency Act 19860.19266851.569600RM11 1BE2001-04-092001-05-092001-05-102001-04-12TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56176247

Annual Liquidation Meetings

FORM FILL SEAL LIMITED

Notice is hereby given, pursuant to section 105 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company, will be held at 138 Park Lane, Romford, Essex RM11 1BE, on 10th May 2001, at 1 p.m., followed at 1.30 p.m. by a General Meeting of Creditors, for the purpose of having laid before them an account of the Liquidator’s acts and dealings and of the conduct of the winding-up to date. A Member or Creditor entitled to attend and vote at either of the above Meetings may appoint a proxy holder to attend instead of him. A proxy holder need not be a Member or Creditor of the Company. Proxies for both Meetings must be lodged at the above address not later than 12 noon, on 9th May 2001. K. B. Stout, Liquidator 9th April 2001.