Final Meetings

2005-11-072005-12-102005-12-142005-11-14Insolvency Act 1986The City of Nottingham-1.15517452.953251NG1 6FQTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Notice is hereby given that the Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of KPMG LLP, St Nicholas House, Park Row, Nottingham NG1 6FQ, on 14 December 2005, at 11.00 am and 11.30 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 KMPG LLP, St Nicholas House, Park Row, Nottingham NG1 6FQ, fax +44(0)115 935 3500 by no later than 4.00 pm on 10 December 2005. M A Halley, Liquidator 7 November 2005.