Annual Liquidation Meetings

Insolvency Act 1986-2.25587953.483284M3 5EQThe City of Salford2003-03-122003-04-102003-03-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56882246

Annual Liquidation Meetings

LINDWAY LIMITED

(formerly Nationwide Company Services Ltd) Notice is hereby given that a General Meeting of the Members of Lindway Limited (formerly Nationwide Company Services Ltd), will be held at Griffin Court, 201 Chapel Street, Salford M3 5EQ, on 10 April 2003, at 11.30 am to be followed at 12.00 noon on the same day by a Meeting of the Creditors of the Company. The Meetings are called pursuant to section 105 of the Insolvency Act 1986 for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted in the preceding year and to give any explanation that he may consider necessary. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor. Proxies to be used at the Meeting should be lodged at Griffin Court, 201 Chapel Street, Salford, Manchester M3 5EQ, no later than 12.00 noon on the working day immediately before the Meetings. J E Avery-Gee, Liquidator 12 March 2003.