Final Meetings

Insolvency Act 19862003-03-032003-04-082003-04-092003-03-052003-03-07TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Final Meetings of Members and Creditors have been summoned by the Liquidator under section 106 of the Insolvency Act 1986, for the purpose of receiving his report on his administration and to determine whether the Liquidator should have his release under section 173 of the Insolvency Act 1986, and to consider the following Resolutions: that the Liquidator’s final report dated 5 March 2003 be agreed, that the Liquidator be granted his release, and that the Company’s books and records be destroyed fifteen months after the date of the Final Meetings of Members and Creditors, unless required by Inland Revenue or HM Customs and Excise. The Meetings will be held at 1 Barnfield Crescent, Exeter EX1 1QY, on 9 April 2003, at 10.00 am and 10.30 am respectively. A proxy form must be lodged with me not later than 12.00 noon on 8 April 2003, to entitle you to vote by proxy at the Meeting (together with a completed proof of debt form if you have not already lodged one). J A O’Sullivan Liquidator 3 March 2003.