Final Meetings

Insolvency Act 19862003-03-122003-04-252003-03-20TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Notice is hereby given that the Final Meeting of the Members and Creditors of Ivory Shell Limited will be held at the offices of Carter Backer Winter, Hill House, Highgate Hill, London N19 5UU, on 25 April 2003, at 10.30 am and 11.00 am respectively. The Meeting is called pursuant to section 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 the property of the Company disposed of, to give any explanation that he may consider necessary and to determine the manner in which the books, accounts and documents of the Company and the Liquidator, shall be disposed of. A Member 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. Proxies to be used at the Meeting should be lodged at Hill House, Highgate Hill, London N19 5UU, no later than 12.00 noon on the working day immediately before the Meeting. M J Carter, Liquidator 12 March 2003.