Final Meetings

The City of Westminster-0.13988251.519625W1W 6DWInsolvency Act 19862004-03-222004-04-292004-03-25W1W6DWTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Notice is hereby given that a Final Meeting of the Members of KnowHow Systems Group Limited will be held at Menzies Corporate Restructuring, 17-19 Foley Street, London W1W 6DW, on 29 April 2004, at 10.30 am, to be followed at 11.00 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 receiving an account from the Liquidators explaining the manner in which the winding-up of the Company has been conducted and receive any explanation that they may consider necessary. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor. The following Resolutions will be considered at the Creditors’ Meeting: that the Joint Liquidators’ receipts and payments account be approved, that the Joint Liquidators receive their release, and that the Joint Liquidators be authorised to destroy the Company’s books and records twelve months after dissolution of the Company. Proxies to be used at the Meetings must be returned to the offices of Menzies Corporate Restructuring, 17-19 Foley Street, London W1W 6DW, no later than 12.00 noon on the working day immediately before the Meetings.
A Stoneman, Joint Liquidator
22 March 2004.