Final Meetings

-1.29693251.751909OX2 0PZInsolvency Act 1986The District of Vale of White Horse2005-02-042005-03-292005-03-302005-02-16TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57561243
WOLVEY HOLDINGS LIMITED

Notice is hereby given that a Final Meeting of the Members of Wolvey Holdings Limited, will be held at the offices of Grant Thornton UK LLP, 1 Westminster Way, Oxford OX2 0PZ, on Wednesday 30 March 2005, at 11.00 am, for the purpose of having an account laid before them by the Liquidator (pursuant to section 94 of the Insolvency Act 1986), showing the manner in which the winding-up of the Company 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 entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member. Proxy forms must be returned to the offices of Grant Thornton UK LLP, 1 Westminster Way, Oxford OX2 0PZ, by no later than 12.00 noon on Tuesday 29 March 2005. R Welsby, Liquidator 4 February 2005.