Final Meetings

The City of Westminster-0.16173151.521849NW1 6NW2009-01-272009-03-062009-02-02Insolvency Act 1986TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk723922

GD HOOLEY (ASPHALT) LTD

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, and Rule 4.126 of the Insolvency Rules 1986, that a General Meeting of the Members and a Meeting of the Creditors of the above-named Company are to be held at 6th Floor, 2 Balcombe Street, London NW1 6NW, on 6 March 2009, at 3.00 pm and 3.15 pm respectively, for the purposes of receiving an account of the Liquidator’s acts and dealings and of the winding-up and hearing any explanation which may be given by the Liquidator and resolving that the Liquidator be released from office. A Member or Creditor entitled to attend and vote at the above Meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor.

S Franklin, Liquidator

27 January 2009