Meetings of Creditors

-0.14662151.517664W1G 9BR2002-02-252002-03-202002-03-212002-03-08The City of WestminsterInsolvency Act 1986TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

INNOVATION INTERNATIONAL GROUP LIMITEDNotice is hereby given, in pursuance of section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above-named Company will be held at the offices of Gerald Edelman Business Recovery, 25 Harley Street, London W1G 9BR, on Thursday, 21 March 2002, at 1.30 pm, for the purposes mentioned in sections 99 to 101 of the said Act, to receive a statement of the Company’s affairs, to nominate one or more Insolvency Practitioner/s as Liquidator/s, and to consider the appointment of a Liquidation Committee. If a Liquidation Committee is not formed, the Meeting may be asked to consider other Resolutions, including the basis upon which the Liquidator/s is/are to be remunerated, and for the approval of the costs of preparing the statement of affairs and convening the Meeting. Creditors wishing to vote at the Meeting must lodge a form of proxy, together with a full statement of account, at the registered office of the Company, 25 Harley Street, London W1G 9BR, not later than 12.00 noon on Wednesday 20 March 2002. For the purposes of voting, a secured Creditor is required, unless he surrenders his security, to lodge at the registered office of the Company as above, before the Meeting, a statement giving full 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 25 Harley Street, London W1G 9BR, between the hours of 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. By Order of the Board. P Jenkins, Director 25 February 2002.(973)