Final Meetings

The City of Westminster-0.14667051.519292W1G 9TB2009-03-042009-01-272009-03-052009-02-03TSO (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 Berley, 76 New Cavendish Street, London W1G 9TB on 5 March 2009 at 10.00 am and 10.15 am 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, 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:

a) That the Liquidator’s Receipts and Payments account to 27 January 2009 and final report be approved;

b) That the Liquidator be released 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 Berley at the above address by no later than 12.00 noon on 4 March 2009.

Mark Levy, Liquidator

27 January 2009