Final Meetings

The City of WestminsterInsolvency Act 1986-0.14667051.519292W1G 9TB2007-01-092007-02-202007-02-212007-01-15W1G9TBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58218653
SIGNALGOLD LIMITED

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the Final Meeting of the above-named Company will be held at 76 New Cavendish Street, London W1G 9TB, on 21 February 2007, at 10.00 am, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the Company’s property disposed of and hearing any explanation that may be given by the Liquidator. Any Member is entitled to attend and vote at the above Meeting and may appoint a proxy to attend and vote instead. A proxy need not be a Member of the Company. Proxies to be used at the Meeting must be lodged at Berley, 76 New Cavendish Street, London W1G 9TB no later than 12.00 noon on 20 February 2007.
J Berman, Liquidator
9 January 2007.