Meetings of Creditors

ADDLESTONE MODELS LIMITEDNotice is hereby given, pursuant to section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above-named Company will be held at 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD, on 9 March 2005, at 10.30 am, for the purposes mentioned in sections 99 to 101 of the Insolvency Act 1986, namely: To consider the Directors’ statement of affairs. To appoint a Liquidator. If thought fit, to establish a Liquidation Committee. To consider the basis upon which the Liquidator’s remuneration is fixed. To consider the costs of preparing the statement of affairs and of convening the Meeting. Creditors wishing to vote at the Meeting (unless attending in person) must lodge a proxy at 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD, no later than 12.00 noon on the last business day prior to the Meeting. A list of names and addresses of the Company’s Creditors may be inspected, free of charge, at Gibson Hewitt & Co, 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD, between 10.00 am and 5.00 pm during the two days next before the Meeting. B Pearce, Director 21 February 2005.(141)