POYNINGS CONSULTANTS LIMITED
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of Members and Creditors will be held at the offices of Poppleton & Appleby, 4 Charterhouse Square, London EC1M 6EN, on 9 May 2003, at 10.00 am and 10.15 am respectively, for the purposes of having an account laid before the Members and Creditors showing the manner in which the Liquidation has been conducted, and the property of the Company disposed of. A Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a Proxy to attend and vote instead of him. A proxy need not be a Member or a Creditor of the Company. General and Special forms of Proxy are available. Proxies to be used at the Meetings must be lodged at 4 Charterhouse Square, London EC1M 6EN, not later than 4.00 pm on 8 May 2003. S G Taylor, Liquidator 26 February 2003.