Final Meetings

2005-02-182005-03-312005-02-23Insolvency Act 1986TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Notice is hereby given in pursuance of section 94 of the Insolvency Act 1986 that a General Meeting of the above Company will be held at 66 Shoe Lane, London EC4A 3WA on Thursday 31 March 2005 at 11.00 am, to consider and if thought fit to pass the following Resolutions as an Ordinary Resolution and as an Extraordinary Resolution respectively: “That the Liquidator’s statement of account for the period of the liquidation be approved, and that the books, accounts and documents of the Company and of the Liquidator be disposed of as the Liquidator sees fit, subject to any legal requirements governing the period of retention.” A Member entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote instead of him or her. J R D Smith, Joint Liquidator 18 February 2005.