FORWARD CELLULAR LIMITEDNotice is hereby given, pursuant to section 98 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at Hilton Hotel, M1 Junction 21 Approach, Braunstone, Leicester, on 25 February 2005, at 10.15 am, for the purposes mentioned in section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account, at the registered office, Springfield House, Springfield Business Park, Springfield Road, Grantham NG31 7BG, not later than 12.00 noon on the business day preceding the Meeting. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Springfield House, Springfield Business Park, Springfield Road, Grantham NG31 7BG before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated, and the Meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and the costs of convening the Meeting. Notice is further given that a list of the names and addresses of the Company’s Creditors may be inspected, free of charge, at Springfield House, Springfield Business Park, Springfield Road, Grantham NG31 7BG between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Forms of general and special proxies are available. Proxies to be used at the Meeting must be lodged at the registered office of the Company at Springield House, Springfield Business Park, Springfield Road, Grantham NG31 7BG not later than 12.00 noon on the business day preceding the Meeting.
By Order of the Board.
V Fiorino, Director(078)