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,

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.