Final Meetings

2006-06-262006-08-112006-07-04-1.14271652.639094LE3 5DEInsolvency Act 1986The City of LeicesterTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 3562992) 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 11 August 2006, at 11.30 am and 11.45 am respectively, for the purpose of having an account laid before them, and to receive the report of the Liquidator(s) showing how the winding-up of the Company has been conducted and its property disposed of, and hearing any explanations that may be given by the Liquidator(s). 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 also be a Member or a Creditor. Proxies to be used at the Meetings must be lodged with Liquidator(s) at The Old Mill, 9 Soar Lane, Leicester LE3 5DE, no later than 12.00 noon on the preceding business day. J P W Harlow, Liquidator 26 June 2006.