Final Meetings

2008-09-242008-10-282008-10-292008-10-01The District of Stratford-on-Avon-1.88063452.225179B49 5JGTSO (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 the offices of Bond Partners LLP, Suite 2 - 1st Floor, Turnpike Gate House, Birmingham Road, Alcester, B49 5JG on Wednesday 29 October 2008 at 11.00 a.m. and 11.30 a.m. 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 and 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:To accept the liquidator’s final report and account. To approve the liquidator’s release from office.

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 Bond Partners LLP at the above address no later than 12.00 noon on Tuesday 28 October 2008.

T Papanicola, Liquidator

24 September 2008