Final Meetings

Insolvency Act 19862003-03-122003-04-222003-03-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Notice is hereby given in pursuance of section 94 of the Insolvency Act 1986 that General Meetings of the above-named Companies will be held at 180 Strand, London WC2R 1WL, on 22 April 2003, at 10.30 am and 10.45 am respectively, to consider and, if thought fit, to pass the following Resolutions, as an Ordinary Resolution and as Extraordinary Resolututions respectively: “That the Liquidator’s statement of account for the period of the Liquidation be approved, that the books, accounts and documents of the Companies and of the Liquidator be disposed of as the Liquidator sees fit, subject to any legal requirements governing the period of retention. A Member entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote instead of him or her.” J R D Smith, Joint Liquidator 12 March 2003.