Final Meetings

Insolvency Act 19862005-02-092005-03-212005-02-15TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that the Final Meetings of Creditors and Members of the above-named Company will be held at Athene Place, 66 Shoe Lane, London EC4A 3WA, on 21 March 2005, at 11.30 am and 11.45 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A Member or Creditor entitled to vote at the above Meetings may appoint a proxy to attend and vote on his or her behalf. It is not necessary for the proxy to be a Member or Creditor. N J Dargan, Joint Liquidator 9 February 2005.