Final Meetings

2009-03-022009-04-032009-03-05Insolvency Act 1986-0.10173351.513601EC4M 7ASThe City and County of the City of LondonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk753298

MERITON CONSULTING LIMITED

Notice is hereby given that a Final Meeting of the Members of Meriton Consulting Limited will be held at 11.00 am on 3 April 2009. The meetings will be held at 6/7 Ludgate Square, London, EC4M 7AS. The meeting is called pursuant to Section 94 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, how the company’s property has been disposed of, and to give any explanation that he may consider necessary. A member 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.

Proxies to be used at the meeting should be lodged at 6/7 Ludgate Square, London, EC4M 7AS, no later than 12 noon on the working day immediately before the meeting.

M Bassford, Liquidator

02 March 2009