Annual Liquidation Meetings

-0.13149151.509825SW1Y 4EPThe City of WestminsterInsolvency Act 19862004-03-262004-04-232004-03-31TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57248037

Annual Liquidation Meetings

EVEREST CAPITAL (UK) LIMITED

Notice is hereby given, pursuant to section 93 and section 94 of the Insolvency Act 1986, that an Annual and a Final General Meeting of the Members of the above-named Company will be held at the offices of Rothman Pantall & Co, Clareville House, 26-27 Oxendon Street, London SW1Y 4EP, on 23 April 2004 at 10.00 am, for the purposes of having an account laid before the Meeting and to receive the Liquidator’s report, showing how the winding-up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidators. Any Member entitled to attend and vote at the above mentioned Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. S B Ryman, Liquidator 26 March 2004.