Meetings of Creditors

2003-03-042003-04-022003-04-032003-03-19Insolvency Act 1986The London Borough of Greenwich-0.01430051.498843E14 9GE-0.00860151.480868SE10 9JBThe London Borough of Tower HamletsTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

FISH LOGISTICS & PROCUREMENT LTDNotice is hereby given, pursuant to section 98 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at The Octagon, Exchange Tower, 1 Harbour Exchange Square, London E14 9GE, on 3 April 2003, at 11.30 am. Under sections 99 to 101 the purposes of the Meeting are to receive a statement of affairs and a report on the Company from a Director and if the Creditors wish to do so, to nominate a Liquidator and appoint a Liquidation Committee. The Resolutions to be taken at this Meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated and the Meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account, at the registered office, 15 a Nelson Road, Greenwich, London SE10 9JB, not later than 12.00 noon on 2 April 2003. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at 15 a Nelson Road, Greenwich, London SE10 9JB, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that Barry P Knights, of Knights & Company, 15 a Nelson Road, Greenwich, London SE10 9JB, is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish Creditors, free of charge, with such information concerning the Company’s affairs as they may reasonably require. By Order of the Board. J Jordan, Director 4 March 2003.(868)