Final Meetings

2006-07-032006-08-172006-08-182006-07-14TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58044138

Final Meetings

ACCESS DIRECT (MIDLANDS) LIMITED

Notice is hereby given that Final Meetings of Members and Creditors of the above-named Company will be held at the offices of Kroll, 3rd Floor, Wellington Plaza, 31 Wellington Street, Leeds LS1 4DL, on 18 August 2006, at 10.00 am and 10.15 am respectively, for the purposes of receiving a report and account by the Joint Liquidators showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation regarding the conduct of the liquidation. The following Resolutions will be put to the Meeting, that the Joint Liquidators’ receipts and payments account and final report be approved, and that the Joint Liquidators be released from office. A Dividend will not be paid to the unsecured Creditors as there were insufficient funds to meet the claims of secured Creditors and the costs and expenses of the liquidation. A Member or Creditor entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member or Creditor. Proxy forms must be returned to the offices of Kroll, at the above address, by no later than 12.00 noon on 17 August 2006. J M Wright, Joint Liquidator 3 July 2006.