Final Meetings

Insolvency Act 19862005-02-182005-03-232005-02-23TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57567750

Final Meetings

AZARA SHIPPING UK LIMITED

Notice is hereby given that a Final Meeting of the Members of Azara Shipping UK Limited will be held at 10.00 am on 23 March 2005. The Meeting will be held at 1 Snow Hill, London EC1A 2EN. The Meeting is called pursuant to section 94 of the Insolvency Act 1986 for the purpose of enabling the Liquidator to lay before the Meeting an account of his acts and dealings and of the conduct of the winding-up, and to give any explanation that he may consider necessary. A Member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy holder need not be a Member. Proxies to be used at the Meeting should be lodged at 1 Snow Hill, London EC1A 2EN, no later than 12.00 noon on the business day preceding the Meeting. J Willmont, Joint Liquidator 18 February 2005.