Meetings of Creditors

The City of Birmingham2003-03-142003-04-012003-04-022003-03-21Insolvency Act 1986-1.89995352.483225B3 2DLTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

XL TIMBALEX LIMITEDNotice is hereby given that a Meeting of the Creditors of the above-named Company will be held at KPMG, 2 Cornwall Street, Birmingham B3 2DL, on 2 April 2003, at 10.00 am, to consider the Administrators’ proposals under section 23(1) of the Insolvency Act 1986, and to consider establishing a Creditors’ Committee. If no Creditors’ Committee is appointed, the Resolutions to be taken at the Meeting will include a Resolution specifying the terms on which the Administrators are to be remunerated. A Creditor will be entitled to vote only if a written statement of claim is given to me at KPMG, 2 Cornwall Street, Birmingham B3 2DL, not later than 12.00 noon on 1 April 2003, and if the claim is admitted for voting purposes. Any proxies that are intended to be used must be submitted to me by the date of the Meeting. A Company may vote either by proxy or through a representative appointed by Board Resolution. M J Orton, Joint Administrator 14 March 2003.(153)