Final Meetings

-1.14271652.639094LE3 5DEInsolvency Act 1986The City of Leicester2006-04-122006-05-172006-04-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57964614
SMART ONE (UK) LIMITED

(Company Number 02854758) Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that General Meetings of the Members and Creditors of the above-named Company will be held at the offices of HKM LLP, The Old Mill, 9 Soar Lane, Leicester LE3 5DE, on 17 May 2006, at 1.00 pm and 1.15 pm respectively, for the purpose of having an account laid before them, and to receive the report of the Liquidators showing how the winding-up of the Company has been conducted and its property disposed of, and hearing any explanation that may be given by the Liquidators. Any Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her, and such proxy need not be a Member or a Creditor. Proxies to be used at the Meetings must be lodged with Liquidators at The Old Mill, 9 Soar Lane, Leicester LE3 5DE, no later than 12.00 noon on the preceding business day. K Mistry, Joint Liquidator 12 April 2006.