Final Meetings

-0.14405951.522533W1W 5DRThe City of Westminster2004-04-292004-03-31Insolvency 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-named Company will be held at Devonshire House, 1 Devonshire Street, London W1W 5DR on 29 April 2004 at 11 am for the purpose of having an account laid before the Members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining by Extraordinary Resolution the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A Member entitled to attend and vote at the above Meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a Member of the Company. M K Mehta, Liquidator