Final Meetings

2005-10-282005-12-012005-12-022005-11-02Insolvency Act 1986TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(formerly Thyron Limited) Notice is hereby given that Final Meetings of the Members and of the Creditors of the above-named Company will be held at the offices of KPMG, on 2 December 2005, at 10.00 am and 10.15 am respectively, for the purposes of having an account laid before them by the Liquidator (pursuant to section 106 of the Insolvency Act 1986), showing the manner in which the winding-up of the Company has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A Member or Creditor entitled to vote at the above Meetings may appoint a proxy to attend and vote in the Member or Creditor’s stead. It is not necessary for the proxy to be a Member or Creditor. Proxy forms must be returned to the offices of KPMG LLP, Aquis Court, 31 Fishpool Street, St Albans, Hertfordshire AL3 4RF, United Kingdom, Fax +44 (0) 1727 733128 by no later than 12.00 noon on 1 December 2005. M Orton, Liquidator 28 October 2005.