Meetings of Creditors

-3.17541751.484777CF10 3PD-3.17455951.483337CF10 3DPThe City and County of CardiffInsolvency Act 19862001-05-042001-05-082001-04-26TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

ARMY AND NAVY STORES 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 18 Park Place, Cardiff CF10 3PD, on 8th May 2001, at 11.30 a.m., for the purposes mentioned in sections 99 to 101 of the said Act. Resolutions to be considered at the Meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated. The Meeting may receive information about, or be called upon to aprove, the costs of preparing the statement of affairs and convening the Meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together will a full statement of account at the registered office, 18 Park Place, Cardiff CF10 3PD not later than 12 noon on 4th May 2001. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at 18 Park Place, Cardiff CF10 3DP, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company’s Creditors may be inspected, free of charge, at 18 Park Place, Cardiff CF10 3DP, between 10 a.m. and 4 p.m. on the two business days preceding the date of the Meeting stated above. By Order of the Board. I. S. Boone, Director(273)