Meetings of Creditors

JOHN MOTTERSHEAD & COMPANY 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 the Bulls Head Hotel, Mill Street, Congleton, Cheshire, on 25 February 2005, at 11.00 am, for the purposes, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Any proxy to be used at the Meeting must be lodged at The Gables, Goostrey Lane, Twemlow Green, near Holmes Chapel, Cheshire CW4 8BH, not later than 12.00 noon on the business day prior to the Meeting. A statement of claim must also be lodged. The Resolutions to be taken at the Meeting may include a Resolution specifying the basis upon 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 convening the Meeting. Notice is also given that, for the purpose of voting, secured Creditors must (unless they surrender their security) lodge a statement giving particulars of their security, the date when it was given, and the value at which they estimate it. A list of the names and addresses of the Creditors of the above-named Company may be inspected at the offices of Chris Haworth & Co, The Gables, Goostrey Lane, Twemlow Green, near Holmes Chapel, Cheshire CW4 8BH, between the hours of 10.00 am and 4.00 pm on the two business days preceding the Meeting. J C Hyde, Director 9 February 2005.(546)