Meetings of Creditors

2008-10-022008-10-142008-10-07Insolvency Act 1986-1.44339655.008966NE30 1SEThe Borough of North TynesideTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk627844

LITTLE TREASURES CHILDCARE LIMITED

(Company Number 04690093 )

Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at the Saville Exchange, Howard Street, North Shields, NE30 1SE, on 14 October 2008, at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. It is likely that a Resolution will be taken at the Meeting to agree the basis on which the Liquidator’s remuneration is to be calculated. A disclosure will also be made of the costs of summoning the Members and Creditors Meetings and assisting the Directors in the preparation of a statement of affairs. Guidance notes on remuneration are available from Northpoint Associates on request. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Suite 4, Saville Exchange, Howard Street, North Shields, NE30 1SE, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that information concerning the Company’s affairs as reasonably required will be provided by Northpoint during the period before the day of the Meeting of Creditors. Forms of General and Special Proxies are available. Proxies to be used at the Meeting must be lodged at Suite 4, Saville Exchange, North Shields NE30 1SE, not later than 12.00 noon on the day before the Meeting.

By Order of the Board

A Little, Director

02 October 2008