Final Meetings
DEGOLI LIMITED
Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a
Final General Meeting of the Members of the above-named Company will be held at the
offices of BDO Stoy Hayward LLP, Park House, 102-108 Above Bar, Southampton, Hampshire
SO14 7NH, on 18 February 2005, at 11.00 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.
D B Coakley, Liquidator
14 January 2005.