Final Meetings

2005-11-042005-12-082005-11-15Insolvency Act 1986TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Notice is hereby given that a Final Meeting of the Members of Frangelli Limited will be held at St Alphage House, 2 Fore Street, London EC2Y 5DH, on 8 December 2005, at 10.00 am, to be followed at 10.30 am on the same day by a Meeting of the Creditors of the Company. The Meetings are called pursuant to section 106 of the Insolvency Act 1986 for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted in the preceding year and to give any explanation that he may consider necessary. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor. Proxies to be used at the Meetings should be lodged at St Alphage House, 2 Fore Street, London EC2Y 5DH, no later than 12.00 noon on the working day immediately before the Meetings. A Andronikou, Liquidator 4 November 2005.