Final Meetings
YELLOW SEAL LIMITED
(formerly Russell HR (London) Ltd)
Notice is hereby given that Final Meetings of Members and Creditors of the Company
will be held at the offices of Langley Group LLP, Langley House, Park Road, East Finchley,
London N2 8EX, on 27 February 2007, at 11.00 am, and 11.30 am respectively, for the
purposes of receiving a report and account by the Liquidator showing the manner in
which the winding-up of the Company has been conducted, the property of the Company
disposed of, and to receive any explanation regarding the conduct of the liquidation
as the Liquidator may give. The following Resolutions will be put to the Meeting;
that the Liquidator’s final report incorporating his final receipts and payments account
be approved and that the Liquidator be released from office. A Dividend will not be
paid to any class of Creditor as there were insufficient funds to meet in full the
costs and expenses of the winding-up. 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 Langley Group LLP at the above address by no later than 12.00 noon
on the business day next before the Meetings.
A Simon, Liquidator
2 January 2007.