Final Meetings

2008-10-162008-09-032008-10-172008-09-08TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


Notice is hereby given that final meetings of members and creditors of the Company will be held at Langley House, Park Road, East Finchley, London N2 8EX, on 17 October 2008 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.

The following resolutions will be put to the meeting: That the Liquidator’s Receipts and Payments account to 3 September 2008 and final report be approved; and that the Liquidator be released from office.

A dividend will not be paid to the creditors’ as there were insufficient funds to meet the claims of secured and preferential creditors and the costs and expenses of the liquidation.

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 16 October 2008.

A Simon, Liquidator

03 September 2008