TACTICAL MOVES LIMITED(Company Number 4534914)

Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at Carter Clark, Meridian House, 62 Station Road, North Chingford, London E4 7BA, on 11 April 2006, at 3.00 pm, for the purposes mentioned in sections 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office, Meridian House, 62 Station Road, North Chingford, London E4 7BA, not later than 12.00 noon on 10 April 2006. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Meridian House, 62 Station Road, North Chingford, London E4 7BA, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company’s Creditors may be inspected, free of charge, at Carter Clark, Meridian House, 62 Station Road, North Chingford, London E4 7BA, between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Resolutions to be taken at the aforementioned Meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated. The Meeting may also receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting.
By Order of the Board.
R A Schaffer, Director 11 March 2006.(863)