Annual Liquidation Meetings

Insolvency Act 19862006-07-202006-08-252006-07-25TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Notice is hereby given that a Final and Annual Meeting of the Members of Lutech UK Limited will be held at 12.00 noon on 25 August 2006, to be followed at 12.15 pm on the same day by a Final and Annual Meeting of the Creditors of the Company. The Meetings will be held at St Andrew’s House, 18-20 St Andrew Street, London EC4A 3AJ. The Meetings are called pursuant to sections 105 and 106 of the Insolvency Act 1986, for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted in the preceding year and how the property of the Company was disposed of and to obtain my release as Liquidator. A Member or Creditor entitled to attend and vote at either of the above Meetings may appoint a proxy to attend and vote in his place. A proxy need not be a Member or Creditor of the Company. Proxies for both Meetings must be lodged at the above address not later than 12.00 noon of the day preceding the Meetings. These Meetings are usually purely formal. Should you wish to attend please inform me in advance.
H I Mirza, Liquidator
20 July 2006.