Final Meetings
EXODUS ELECTRONIC LIMITED
Notice is hereby given, pursuant to section 106 of the 1986 Insolvency Act, that a
General Meeting of the Members of Exodus Electronics Limited will be held at the offices
of “Dewey & Co, 17 St Andrew’s Crescent, Cardiff CF10 3DB”, on 11 March 2005, at 11.00
am and will be followed by a Meeting of the Creditors at 11.15 am, for the purposes
of receiving an account of the Liquidator’s acts and dealings and of the conduct of
the winding-up. The following Resolutions will be proposed at the Meetings: that the
Liquidator’s remuneration and disbursements be approved, that the Liquidator’s report
be approved, that the receipts and payment account be approved, and that the Liquidator
be authorised to dispose of the books and records of the Company not less than 12
months after the liquidation has been finalised. A Member or Creditor entitled to
attend and vote at either of the above Meetings may appoint a proxy to attend and
vote instead of him. A proxy need not be a Member or Creditor of the Company. Proxies
for both Meetings must be lodged at 17 St Andrew’s Crescent, Cardiff, no later than
10 March 2005, at 12.00 noon.
P R Dewey, Liquidator
27 January 2005.