Annual Liquidation Meetings

2003-03-112003-04-112003-04-142003-03-19The City of SouthamptonInsolvency Act 1986-1.40451250.900846SO14 2BWTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Notice is hereby given, that an Annual and Final General Meeting of the Members of the above-named Company will be held at 41 Castle Way, Southampton SO14 2BW, on 14 April 2003, at 11.00 am to be followed at 11.30 am by a Meeting of the Creditors of the Company. The Meetings are called pursuant to section 105 and 106 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, and to give any explanation that the Liquidator 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 Meetings should be lodged at 41 Castle Way, Southampton SO14 2BW, no later than 12.00 noon on 11 April 2003. A R Fanshawe, Liquidator 11 March 2003.