Annual Liquidation Meetings

Insolvency Act 19862006-04-102006-05-222006-04-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57964305

Annual Liquidation Meetings

BELLENGER LOCKE LIMITED

Notice is hereby given that a Final and General Meeting of the Members of Bellenger Locke Limited will be held at 11.00 am, on 22 May 2006, to be followed at 11.30 am on the same day by a Final and Annual Meeting of the Creditors of the Company. The Meetings will be held at 18-20 St Andrew Street, London EC4A 3AJ. The Meetings are called pursuant to sections 105 and 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 how the property of the Company was disposed of and to obtain my release. A Member or Creditor entitled to attend and vote at either of the above Meetings may appoint a proxy to attend and vote in his place. A proxy need not be a Member or Creditor of the Company. Proxies for both Meetings must be lodged at the above address not later than 12.00 noon of the day preceding the Meeting. This Meeting is usually purely formal. Should you wish to attend please inform me in advance. H I Mirza, Liquidator 10 April 2006.