Final Meetings

2009-01-302009-03-262009-02-06-0.11340951.519122WC1R 5EFInsolvency Act 1986The London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk727104

CHARIOT ENTERPRISES LIMITED

Notice is hereby given that a General Meeting of the Members of Chariot Enterprises Limited will be held at 2.15 pm on 26 March 2009, to be followed at 2.30 pm on the same day by a meeting of the creditors of the company. The meetings will be held at 3 Field Court, Gray’s Inn, London WC1R 5EF. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of enabling the liquidator to present an account showing the manner in which the winding-up of the company has been conducted in the preceding year and to give any explanation that he may consider necessary and considering the following resolutions:

1. “That the Joint Liquidator’s report be approved.”

2. “That the Joint Liquidator’s receipts and payments account be approved.”

3. “That the Joint Liquidators be granted their release as Liquidators.”

A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meeting should be lodged at 3 Field Court, Gray’s Inn, London WC1R 5EF no later than 12 noon on the working day immediately before the meetings.

Stephen John Evans, Joint Liquidator

30 January 2009