Final Meetings

Insolvency Act 19862006-04-052006-05-262006-04-25TSO (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 Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of Antony Batty & Company, Third Floor, 3 Field Court, Grey’s Inn, London WC1R 5EF, on 26 May 2006, at 10.30 am and 11.00 am respectively, for the purpose of laying before each of the Meetings an account of the winding-up and to consider the following Resolutions: that the Liquidator’s report be approved, that the Liquidator’s receipts and payments account be approved, that the Liquidator be authorised to draw his category 2 disbursements, and that the Liquidator be granted his release. A form of proxy for use at the Meeting, if desired, should be lodged with the Liquidator not later than 12.00 noon on the business day before the Meetings. W A Batty, Liquidator 5 April 2006.