Final Meetings

-2.25191453.477756M3 4DTThe City of Manchester2005-12-132005-12-142005-11-15Insolvency Act 1986TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of Beesley and Company, 25 St John Street, Manchester M3 4DT on Wednesday 14 December 2005 at 10.00 am and 10.15 am respectively, for the purpose of receiving an account of the Liquidators’ acts and dealings and of the conduct of the winding-up and approving Liquidator’s receipts and payments account. A Member or Creditor entitled to attend and vote at the Meetings may appoint a proxy to attend and vote on their behalf. Proxy forms must be lodged with myself no later than 12.00 noon on 13 December 2005. M Beesley, Liquidator