Final Meetings

2005-02-182005-03-292005-02-23-3.52756350.721987EX1 1JGInsolvency Act 1986The City of ExeterTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57567760
MULTICHART LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company and a Final Meeting of the Creditors will be held, for the purposes of considering and, if thought fit, of passing the following Resolutions: That the Liquidators’ Final Report and Receipts and Payments account be approved; and that the Liquidators be granted their release in accordance with section 173 of the Insolvency Act 1986. The Meetings will be held at 2 Southernhay West, Exeter EX1 1JG, on 29 March 2005, at 10.00 am (Members) and 10.15 am (Creditors). A Member or Creditor entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote in his or her place. A proxy need not be a Member or Creditor of the Company. Proxies for use at either of the Meetings must be lodged at Haines Watts, 2 Southernhay West, Exeter EX1 1JG, no later than 12.00 noon on the business day preceding the date of the Meeting. R J Burkill, Joint Liquidator 18 February 2005.