Final Meetings

The City of Manchester-2.24894253.482328M3 2LFInsolvency Act 19862003-04-072003-03-12TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that Final Meetings of Members and Creditors of the above-named Company will be held at the offices of Tenon Recovery, Arkwright House, Parsonage Gardens, Manchester M3 2LF, on 7 April 2003, at 11.00 am and 11.30 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of, agreeing the Liquidator’s fees and of hearing any explanation that may be given by the Liquidator and agreeing to disposal of the Company books and records. A Member or Creditor entitled to attend and vote may appoint a proxy or proxies to attend and vote instead of him. A proxy need not also be a Member or Creditor of the Company. Proxies must be lodged by 12.00 noon on the business day immediately prior to the date of the Meeting. D Oakley, Director