Meetings of Creditors

2006-07-262006-07-272006-07-12Insolvency Act 1986-3.17541751.484777CF10 3PDThe City and County of CardiffTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

HCB ENERGY LIMITED(Company Number 03910529) Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at PKF (UK) LLP, 18 Park Place, Cardiff CF10 3PD, on 27 July 2006, at 11.00 am, for the purposes mentioned in sections 99 to 101 of the said Act. Resolutions to be considered at the Meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated. The Meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office 18 Park Place, Cardiff CF10 3PD, not later than 12.00 noon on 26 July 2006. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at 18 Park Place, Cardiff CF10 3PD, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company’s Creditors may be inspected, free of charge, at 18 Park Place, Cardiff CF10 3PD, between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. By Order of the Board. G Payne, Director(294)