Final Meetings

The City of Birmingham-1.89642052.482620B4 6HQInsolvency Act 19862008-02-122008-04-152008-02-18TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58613453924
POLYCOLOUR PLASTICS LIMITED

Notice is hereby given that, pursuant to Section 94 of the Insolvency Act 1986, the Final General Meeting of the shareholders of the Company will be held at Ernst & Young LLP, One Colmore Square, Birmingham, B4 6HQ, on 15 April 2008, at 10.30 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 explanation that may be given by the Joint Liquidators.

T Lukic, Joint Liquidator

12 February 2008.