Meetings of Creditors
VISAGE (IOM) LIMITED(previously known as Planet (IOM) Limited) Notice is hereby given, pursuant to section 226 of the Companies Act 1931, that a Meeting of Creditors of the above-named Company will be held at the Braaid Hall, Braaid in the Isle of Man, on Friday 7 April 2006, at 2.35 pm, for the purpose of having a full statement of the position of the Company’s affairs, together with a list of the Creditors and an estimated amount of their claim, laid before them, and for the purpose of voting on the following Extraordinary Resolutions: 1. “That it has been proved to the satisfaction of this Meeting that Visage (IOM) Limited previously known as Planet (IOM) Limited, cannot, by reason of its liabilities, continue its business; and 2. That a Liquidator be appointed for the purpose of winding-up the affairs of the Company if considered appropriate; and 3. That in the event that Resolutions “1” and “2” are passed and the Company is put into voluntary liquidation, whether a Committee of Inspection is to be appointed to assist the Liquidator.” Proxies to be used at the Meeting must be lodged with Shimmin Wilson & Co, at 13-15 Hope Street, Douglas, Isle of Man, not later than 4.00 pm on Thursday 6 April 2006. By Order of the Board. D Parker, Director 17 March 2006.(624)