Final Meetings

-2.80242654.049366LA1 1EWInsolvency Act 19862006-04-192006-05-222006-04-24The City of LancasterTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Meeting of the Members and Creditors of Superb Properties Limited will be held at the offices of J M Marriott & Co, 12 Sun Street, Lancaster LA1 1EW, on 22 May 2006, at 1.30 pm and 2.00 pm respectively, for the purposes of having an account laid before them, and to receive the report of the Liquidator showing the manner in which the winding-up of the Company has been conducted, to receive any explanation which may be given by the Liquidator and to consider the Resolutions detailed below. Proxies to be used at the Meeting must be lodged with the Liquidator at J M Marriott & Co, 12 Sun Street, Lancaster LA1 1EW, no later than 12.00 noon on the business day before the Meeting. The Liquidator’s final report and receipts and payments account be approved. The Liquidator obtain his release. The Liquidator be authorised to destroy the books and records of the Company 12 months after the dissolution of the Company. J M Timmis, Liquidator 19 April 2006.