Meetings of Creditors

Insolvency Act 19862005-02-172005-03-072005-03-082005-02-22TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57566119

SMITH MANAGEMENT SERVICES (UK) 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 Carolyn House, 22-26 Dingwall Road, Croydon CR0 9XF, on 8 March 2005, at 11.30 am, for the purposes mentioned in sections 99 to 101 of the Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Carolyn House, 22-26 Dingwall Road, Croydon CR0 9XF, not later than 12.00 noon on 7 March 2005. Creditors should lodge particulars of their claims for voting purposes at Carolyn House, 22-26 Dingwall Road, Croydon CR0 9XF, before the Meeting. Secured Creditors (unless they surrender their security) should also include a statement giving details of their security, the date on which it was given and the estimated value at which it is assessed. The Resolutions to be taken at the Meeting may include a Resolution specifying the terms on 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. A list of the names and addresses of the Company’s Creditors may be inspected, free of charge, at Carolyn House, 22-26 Dingwall Road, Croydon CR0 9XF, between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. By Order of the Board. D R Smith, Director 17 February 2005.(119)