KERESLEY WINDOWS LIMITEDNotice is hereby given, pursuant to section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above-named Company will be held at “Priory House”, (D) CC, 2 Priory Road, Dudley, West Midlands DY1 1HH, on Friday 18 February 2005, at 11.30 am, for the purposes provided for in sections 99, 100 and 101 of the said Act. Creditors should note that the Resolutions to be voted on at the Meeting may include a Resolution specifying the method of calculating Liquidator’s remuneration. Creditors at the Meeting will receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the Meeting. A list of the names and addresses of the Company’s Creditors will be made available for inspection, free of charge, at the office of F A Hatch & Co, “Castle View”, 48 Salop Street, Dudley, West Midlands DY1 3AY, on Wednesday 16 February 2005 and Thursday 17 February 2005, between the hours of 10.00 am and 4.00 pm. A proxy intended to be used at the Meeting must be lodged with the Secretary of the Company, c/o F A Hatch & Co, “Castle View”, 48 Salop Street, Dudley, West Midlands DY1 3AY, not later than 12.00 noon on Thursday 17 February 2005. P A Tranter, Director 2 February 2005.(511)