Meetings of Creditors

Companies Act 1985Insolvency Act 19862002-02-212002-03-082002-03-112002-03-01TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56496077

WETHERBY ASH LIMITEDNotice is hereby given, pursuant to section 23 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at The Holiday Inn, Cardiff, on 11 March 2002, at 2.15 pm, for the purposes of considering and, if thought fit, approving the proposals of the Administrators for achieving the aim of the Administration Order, and also to consider establishing and, if thought fit, to appoint a Creditors’ Committee. A person authorised under section 375 of the Companies Act 1985 to represent a corporation must produce to the Chairman of the Meeting a copy of the Resolution from which their authority is derived. The copy Resolution must be under seal of the corporation, or certified by the Secretary or Director of the corporation as a true copy. Please note that a Creditor is entitled to vote only if he has delivered to the Administrators not later than 12.00 noon on 8 March 2002 details in writing of the debt claimed to be due from the Company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986 and there has been lodged with the Administrators any proxy which the Creditor intends to be used on his behalf. Notice is hereby given, for the purposes of section 23(2) of the Insolvency Act 1986, that Members of the Company should write to Dermot Justin Power, at BDO Stoy Hayward, Commercial Buildings, 11-15 Cross Street, Manchester M2 1BD, for copies of the Administrators’ statement of proposals. Copies of the proposals will be sent free of charge. D J Power, Joint Administrator 21 February 2002.(077)