Final Meetings

Insolvency Act 19862001-04-052001-05-252001-04-18TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56179864

Final Meetings

AMBER DZINTARS LIMITED

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the Final Meeting of the Members of the above-named Company will be held at HLB Kidsons, Bank House, 8 Cherry Street, Birmingham B2 5AD, on 25th May 2001, at 10.30 a.m., for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A person entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the Company. H. C. Brunt, Liquidator 5th April 2001.