Final Meetings

-0.14145251.516476W1W 8SQThe City of WestminsterInsolvency Act 19862001-04-202001-05-312001-04-26TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the Members and Creditors of the above-named Company will be held at the offices of Shears and Dube’, 52-53 Margaret Street, London W1W 8SQ, on 31st May 2001, at 2.30 p.m., for the purposes of having laid before them an account of the Liquidator’s acts and dealings and of the conduct of the winding-up; and hearing any explanations that may be given by the Liquidator. A Member or Creditor entitled to attend and vote a either of the above Meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member or Creditor of the Company. Proxies for use at either of the Meetings must be lodged at the address shown above no later than 12 noon on the day preceding the day of the Meeting. D. M. Patel, Liquidator 20th April 2001.