Final Meetings

-1.14271652.639094LE3 5DEInsolvency Act 1986The City of Leicester2004-03-222004-04-272004-03-31TSO (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 Members of the above-named Company will be held at the offices of HKM Harlow Khandhia Mistry, The Old Mill, 9 Soar Lane, Leicester LE3 5DE, on 27 April 2004, at 10.30 am, for the purpose of having an account laid before them, and to receive the Report of the Liquidator(s) showing how the winding-up of the Company has been conducted and hearing any explanation that may be given by the Liquidator(s). Any Member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her, and such proxy need not also be a Member. Proxies to be used at the Meetings must be lodged with Liquidator(s) at The Old Mill, 9 Soar Lane, Leicester LE3 5DE no later than 12.00 noon on the preceding day. J P W Harlow, Joint Liquidator 22 March 2004.