Final Meetings

Insolvency Act 19862003-03-132003-04-282003-03-21TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that the General Meeting and Final Meeting of Creditors of the above-named Company will be held as follows, at 29-30 Fitzroy Square, London W1T 6ET, on 28 April 2003, at 11.00 am and 11.15 am respectively. For the purpose of laying an account before the Members and Creditors showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and to hear any explanation that may be given by the Liquidator. Also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. It is also intended that the Liquidator will be released from office at the conclusion of these Meetings. A Member or Creditor entitled to attend and vote may appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged no later than 12.00 noon of the business day prior to the Meeting at the office of Phillip A Roberts, 29-30 Fitzroy Square, London W1T 6ET. P A Roberts, Liquidator 13 March 2003.