Final Meetings

-1.10567352.732308LE12 7NNInsolvency Act 19862008-09-032008-10-092008-10-102008-09-08The Borough of CharnwoodTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


Notice is hereby given that, pursuant to Section 106 of the Insolvency Act 1986, the Final General Meeting of the Company will be held at the offices of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN, on 10 October 2008, at 10.00 am, to be followed at 10.15 am by the Final Meeting of the Creditors of the Company, to have an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and to hear any explanations that may be given by the Liquidator.

A member/creditor entitled to attend and vote at the above meetings is entitled to appoint a proxy, who need not be a member/creditor of the company, to attend and vote instead of him.

A form of proxy must be lodged with me no later than 12.00 noon on the 9 October 2008.

J G M Sadler, Joint Liquidator

03 September 2008