Meetings of Creditors

Insolvency Act 19862003-03-132003-03-282003-03-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

CAPITAL PROOFING LIMITEDNotice 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 Singla & Co, 12 Devereux Court, Strand, London WC2R 3JL, on 28 March 2003, at 11.00 am, for the purposes mentioned in sections 99 to 101 of the said Act. Amongst the Resolutions to be taken at the Meeting may be one specifying the basis by which the Liquidator is to be remunerated and to assist Creditors in this regard, an explanatory note is available, issued by the Association of Business Recovery Professionals (R3) entitled “A Creditors’ Guide to Liquidators’ fees: England and Wales”. The Meeting may also receive information about, or be called upon to approve, the costs of preparing the statement of affairs and summoning, advertising and holding the statutory Meetings of Creditors. A list of the names and addresses of the Company’s Creditors may be inspected, free of charge, at the offices of Singla & Co, 12 Devereux Court, Strand, London WC2R 3JL, between 10.00 am and 4.00 pm on the two business days falling next before the day on which the Meeting is being held. Creditors wishing to vote at the Meeting must lodge a full statement of account and an informal proof of debt and unless attending in person a completed proxy at Singla & Co, no later than 12.00 noon on the day falling before that on which the Meeting is being held. Secured Creditors must, unless they surrender their security, give particulars of their security and its assessed value if they wish to vote at the Meeting. By Order of the Board. M Pead, Director 13 March 2003.(153)