Final Meetings

-0.11340951.519122WC1R 5EFInsolvency Act 1986The London Borough of Camden2007-01-312007-02-282007-01-09TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58214670

Final Meetings

BEAUCHAMP (UK) LIMITED

(Company Number 4278815) Notice is hereby given that, pursuant to section 94 of the Insolvency Act 1986, the Final General Meeting of the above-named Company will be held at the offices of Antony Batty & Company, Third Floor, 3 Field Court, Gray’s Inn, London WC1R 5EF, on 28 February 2007, at 11.00 am, to have an account laid before them showing how the winding-up has been conducted and the property of the Company has been disposed of, and to hear any explanations that may be given by the Liquidator, and to consider the following Resolutions, that the Liquidator be granted his release, that the Liquidator’s receipts and payments account be approved, and that the Liquidator’s report be approved. A form of proxy for use at the Meeting, if desired, should be lodged with the Liquidator not later than 12.00 noon on the business day before the Meeting. W A Batty, Liquidator 31 January 2007.