Meetings of Creditors

-1.39373753.395679S9 1XUInsolvency Act 19862006-03-312006-04-182006-04-192006-04-06The City of SheffieldTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57949293

CHINAMARK LIMITED(Company Number 05375456) 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 Hart Shaw, Europa Link, Sheffield Business Park, Sheffield S9 1XU, on 19 April 2006, at 11.00 am, for the purposes mentioned in sections 99 to 101 of the said Act. The Resolutions to be considered at the Meeting may include a Resolution specifying the basis upon which the Liquidator is to be remunerated and the Meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the Meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the offices of Hart Shaw, Europa Link, Sheffield Business Park, Sheffield S9 1XU, not later than 12.00 noon, on 18 April 2006. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Europa Link, Sheffield Business Park, Sheffield S9 1XU, 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 prior to the Meeting of Creditors, Andrew J Maybery and Christopher J Brown, of Hart Shaw Chartered Accountants, Europa Link, Sheffield Business Park, Sheffield S9 1XU, will provide Creditors, free of charge, with such information concerning the Company’s affairs as they may reasonably require. By Order of the Board. R Edwards, Director 31 March 2006.(293)