Final Meetings

2005-02-142005-03-182005-02-18-3.52575350.722533EX1 1NPInsolvency Act 1986The City of ExeterTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57563330

Final Meetings

ACG REALISATIONS LIMITED

Notice is hereby given, in pursuance of section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at the offices of Begbies Traynor, Balliol House, Southernhay Gardens, Exeter EX1 1NP, on 18 March 2005, at 11.00 am, for the purposes of having an account laid before the Members 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 and, if thought fit, passing the following Resolutions: “That the Liquidator be granted his release from office, and that the books and records of the Company should not be destroyed until a period of 15 months has elapsed following the Liquidator’s release from office.” A Member entitled to attend and vote at the above Meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a Member of the Company. I E Walker, Liquidator 14 February 2005.