BOSWELL CONTRACTORS LTD

Notice is hereby given in pursuance of section 106 of the Insolvency Act 1986, that Final Meetings of Members and Creditors of the above-named Company will be held at the offices of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW, on 29 December 2006, at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. 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 Creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the day before the Meeting.
S D Swaden, Liquidator
27 November 2006.