Final Meetings

The City of Birmingham2008-09-242008-10-312008-10-01Insolvency Act 1986-1.81130852.510033B24 9FDTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk623783

LIONEL ENGINEERING CO LIMITED

Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a general meeting of the above named company will be held at Suite 306, Fort Dunlop, Fort Parkway, Birmingham B24 9FD on 31 October 2008 at 10.00 am for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators, and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company.

MFP Smith, Joint Liquidator

24 September 2008