Final Meetings

2005-11-072006-01-042005-09-072006-01-052005-11-11Insolvency Act 1986TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Notice is hereby given, pursuant to sections 105 and 106 of the Insolvency Act 1986, that a General Meeting of Members of the above-named Company will be held at the offices of BN Jackson Norton, 1 Gray’s Inn Square, Gray’s Inn, London WC1R 5AA, on Thursday 5 January 2006, at 10.00 am, to be followed at 10.15 am by a General Meeting of the Creditors, for the purposes of receiving an account of the Liquidator’s acts and dealings and of the conduct of the winding-up to date and considering the following Resolutions: that the Liquidator’s receipts and payments account to 7 September 2005 be adopted, and that the Liquidator be entitled to draw his Category 1 and Category 2 disbursements in full plus VAT as detailed in the receipts and payments account to 7 September 2005. A Final General Meeting of Members will be held at 10.30 am, to be followed at 10.45 am by a Final General Meeting of Creditors, for the purpose of showing the manner in which the winding-up has been conducted and the property disposed of, of hearing any explanation that may be given by the Liquidator, and considering the following Resolutions: that the Liquidator be granted his release and that the Liquidator may destroy the Company books and records 15 months after the date of the Final Meeting. A Member or Creditor entitled to attend and vote at either of the above Meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member or Creditor of the Company. Proxy forms for use by Creditors at either of their Meetings must be lodged at the address shown above not later than 12.00 noon on Wednesday 4 January 2006. M C J Sanders, Liquidator 7 November 2005.