Meetings of Creditors

-2.70448852.053487HR1 2SYInsolvency Act 19862003-03-042003-04-022003-04-032003-03-11The County of HerefordshireTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

PHILLIPS STRUCTURES LIMITEDNotice is hereby given, pursuant to section 98 of the Insolvency Act 1986, that a Meeting of Creditors of Phillips Structures Limited will be held at The Three Counties Hotel, Belmont Road, Hereford, on Thursday 3 April 2003, at 11.00 am, for the purposes provided for in sections 99 to 101 of the said Act. Proxies to be used at the Meeting must be lodged at the registered office of the Company at White Lodge, 50 Ledbury Road, Hereford HR1 2SY, not later than 4.00 pm on Wednesday 2 April 2003. In accordance with the provisions of section 98(2)(a) of the Insolvency Act 1986, Elizabeth Mary Grove, of E Mary Grove & Co, White Lodge, 50 Ledbury Road, Hereford HR1 2SY, being a person qualified to act as an Insolvency Practitioner in relation to the Company will, during the period before the day of the Meeting, furnish Creditors, free of charge, with such information concerning the Company’s affairs as they may reasonably require. The Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated. The Meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. G A Morris, Director 4 March 2003.(127)