Final Meetings

Insolvency Act 19860.13375652.195036CB1 2LA2004-03-182004-04-262004-04-272004-03-22The City of CambridgeTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57239555
THE WARP CORPORATION LIMITED

Notice is hereby given that the Final Meeting of the Members of The Warp Corporation Limited will be held at Salisbury House, Station Road, Cambridge CB1 2LA, on 27 April 2004, at 10.00 am to be followed at 10.15 am, on the same day by a Meeting of the Creditors of the Company. The Meetings are called pursuant to section 106 of the Insolvency Act 1986 for the purpose of showing how the winding-up has been conducted and the property of the Company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A Member or Creditor entitled to attend is entitled to appoint a proxy to attend instead of him. A proxy need not be a Member or Creditor. Proxies to be used at the Meetings must be lodged with the Liquidator at Salisbury House, Station Road, Cambridge CB1 2LA, no later than 12.00 noon on 26 April 2004. S Lettice, Liquidator 18 March 2004.