Meetings of Creditors

Insolvency Act 19862005-10-272005-11-102005-11-112005-11-02-0.34532853.744030HU1 3UFThe City of Kingston upon Hull-0.33237353.743383HU1 1ELTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57803348

DOLPHIN WINDOWS & CONSERVATORIES LIMITED Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at the Quality Royal Hotel, Ferensway, Hull HU1 3UF, on 11 November 2005, at 10.30 am, for the purposes mentioned in sections 99, 100 and 101 of the said Act, ie, to consider the directors’ statement of affairs, to appoint Joint Liquidators and to appoint a Liquidation Committee. Any Creditor wishing to vote at the Meeting must lodge a completed proof of debt form, (together, if it is desired to vote by proxy, with a completed proxy form) at the offices of Jacksons Jolliffe Cork, Insolvency Practitioners, Lowgate House, Lowgate, Hull HU1 1EL, no later than 12.00 noon on 10 November 2005. The Resolutions to be considered at this Meeting include Resolutions specifying the terms on which the Joint Liquidators are to be remunerated. In addition, the Meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and the costs of convening this Meeting. A list of the names and addresses of the Company’s Creditors will be available for inspection, free of charge, at offices of Jacksons Jolliffe Cork on the two business days next before the Meeting. By Order of the Board. J Hardy, Director 27 October 2005.(348)