Final Meetings

Insolvency Act 19862004-03-162004-04-302004-03-23TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a General Meeting of the above-named Company will be held at the offices of Smith & Williamson Limited, No 1 Riding House Street, London W1A 3AS, on Friday 30 April 2004, at 10.30 am, for the purpose of having an account laid before the Members showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining by Extraordinary Resolution the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A Member entitled to attend and vote at the above Meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a Member of the Company. The deadline for the receipt of proxies is no later than 12.00 noon on the business day prior to the General Meeting. I J Allan, Liquidator 16 March 2004.