Final Meetings

2004-03-222004-04-302004-03-25Insolvency Act 1986TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Notice is hereby given, in pursuance of section 94 of the Insolvency Act 1986, that a General Meeting of the above Company will be held at 180 Strand, London WC2R 1WL, on Friday 30 April 2004, at 11.00 am, to consider, and if thought fit, to pass the following Resolutions as an Ordinary Resolution and as an Extraordinary Resolution respectively: “That the Liquidator’s statement of account for the period of the Liquidation be approved, and that the books, accounts and documents of the Company and of the Liquidator be disposed of as the Liquidator sees fit, subject to any legal requirements governing the period of retention.” A Member entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote instead of him or her. J R D Smith, Joint Liquidator 22 March 2004.