Final Meetings

The Borough of ReadingInsolvency Act 19862001-05-232001-05-242001-04-24-0.97595351.457779RG1 1JGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

In accordance with section 94 of the Insolvency Act 1986, a Final Meeting of the above-named Company’s Shareholders will be held at Bridewell House, 6 Greyfriars Road, Reading, Berkshire RG1 1JG, on 24th May 2001, at 10.30 a.m., to receive an account showing how the Liquidation has been conducted and the Company’s property disposed of. A Shareholder who is entitled to attend and vote at the Meeting can appoint another person as his or her proxy holder to attend and vote instead of him or her. A proxy holder need not be a Member of the Company. Proxies for use at the Meeting must be lodged with me at 9 Greyfriars Road, Reading, Berkshire RG1 1JG, no later than 12 noon on 23rd May 2001. D. J. Waterhouse, Joint Liquidator