V REALISATIONS LIMITED

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company, will be held at the offices of Bates Weston, The Mills, Canal Street, Derby, on Thursday 10 April 2003, at 11.00 am precisely, for the purpose of approving the Liquidator’s Receipts and Payments; approving the Liquidator’s acts and dealings and his conduct of the Liquidation; approving the Liquidator’s fee being based on time costs under Rule 4.148A(2)(b) of the Insolvency Rules 1998, in the sum of £852 plus VAT; approving Disbursement payments to the Liquidator’s firm, Bates Weston, as set out in the Liquidator’s receipts and payments account for the period 6 December 2001 to 10 April 2003, in the sum of £1,087; approv1ng that the Liquidator destroys the books and records etc, 18 months after the dissolution of the Company and to determine the Liquidator’s release. Any Member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. R J Carman, Liquidator 6 March 2003.