Final Meetings

2006-06-232006-08-302006-08-312006-07-03Insolvency Act 1986The City of Liverpool-2.99901853.407606L3 1QHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Notice is hereby given that Final Meetings of the Members and of the Creditors of the above-named Company will be held at the offices of KPMG on 31 August 2006 at 1.00 pm and 1.15 pm respectively, for the purposes of having an account laid before them by the Liquidator (pursuant to section 106 of the Insolvency Act 1986), showing the manner in which the winding-up of the Company has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A Member or Creditor entitled to vote at the above Meetings may appoint a proxy to attend and vote in the Member or Creditor’s stead. It is not necessary for the proxy to be a Member or Creditor. Proxy forms must be returned to the offices of KPMG LLP, 8 Princes Parade, Liverpool L3 1QH, fax +44 (0) 151 473 5230 by no later than 4.00 pm on 30 August 2006. J R Whale, Joint Liquidator 23 June 2006.