Final Meetings

0.15375052.228762CB4 0WZInsolvency Act 19862004-03-162004-04-222004-04-232004-03-23The City of CambridgeTSO (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 Final Meeting of Members of Keith Brown Limited, will be held at Grant Thornton, Byron House, Cambridge Business Park, Cowley Road, Cambridge CB4 0WZ, on 23 April 2004, at 10.30 am, for the purpose of having an account laid before them by the Liquidator showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A Member entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member. Proxy forms must be returned to the offices of Grant Thornton, by not later than 12.00 noon on 22 April 2004. A D Conquest, Liquidator 16 March 2004.