Final Meetings

2008-09-032008-10-142008-09-10Insolvency Act 1986-0.08661651.513220EC3V 3BTThe City and County of the City of LondonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk607946

LONDON HOTEL MANAGEMENT LIMITED

(Company Number 01596266 )

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the members of the above named Company will be held at the offices of Begbies Traynor (South) LLP, at 32 Cornhill, London EC3V 3BT on Tuesday 14 October 2008 at 10.00 am, for the purpose of having an account laid before them, and to receive the joint liquidator’s report, showing how the winding up of the company has been conducted and its property disposed of, and of hearing any explanation that may be given by the liquidators. The purpose of the meeting is also to approve the liquidator’s remuneration and all disbursements and expenses and to approve the destruction of the books, papers and other records of the Company after the expiration of one year from the date of dissolution of the Company.

NOTE: Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote in his/her place and such proxy need not also be a member of the Company.

P M Davis, Joint Liquidator

03 September 2008