Final Meetings

2006-04-242006-03-272006-04-252006-04-03The Borough of Stevenage-0.19915451.900115SG1 1HGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Notice is hereby given that Final Meetings of Members and Creditors of the Company will be held at the offices of Wilder Coe, 12th Floor, Southgate House, St George’s Way, Stevenage SG1 1HG, on 25 April 2006, at 11.00 am and 11.30 am respectively, for the purposes of receiving a report and account by the Joint Liquidators showing the manner in which the winding-up of the Company has been conducted, the property of the Company disposed of and to receive any explanation regarding the conduct of the liquidation. The following Resolutions will be put to the Meeting: “That the Joint Liquidators’ receipts and payments account to 27 March 2006 and final report be approved, and that the Joint Liquidators be released from office.” A Member or Creditor entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member or Creditor. Proxy forms must be returned to the offices of Wilder Coe at the above address by no later than 12.00 noon, on 24 April 2006. N Cowan, Joint Liquidator 27 March 2006.