Meetings of Creditors

-1.97616252.580132WS1 2NEInsolvency Act 19862001-04-112001-04-262001-04-272001-04-20-1.97136652.578683WS1 2NGThe Borough of WalsallTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56181152

R. S. PLATT & SONS 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 County Hotel, Birmingham Road, Walsall WS1 2NG, on Friday, 27th April 2001, at 11.30 a.m., for the purposes mentioned in sections 99, 100 and 101 of the said Act, that is the nomination of a Liquidator, the appointment of a Liquidation Committee and consideration of the Directors’ statement of affairs. Creditors should note that the Resolutions to be taken at the Meeting may include a Resolution specifying the terms upon which the Liquidator is to be remunerated, and that the Meeting may receive information about, or be called upon to approve, the costs of assistance with the preparation of the Director’s statement of affairs and convening the Meeting. Creditors wishing to vote at the Meeting (unless they are individual Creditors attending in person), must lodge their proxy, together with a full statement of account at the registered office of the Company, at Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, not later than 12 noon on Thursday, 26th April 2001. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Pursuant to section 98(2)(b) of the Act a list of the names and addresses of the Company’s Creditors will be available for inspection, free of charge, at Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, on the two business days falling next due before the date on which the Meeting is to be held. By Order of the Board. K. E. Gibbins, Director 11th April 2001.(152)