Final Meetings

Insolvency Act 1986The City of Westminster-0.14170151.518845W1W 7AR-0.14262951.517655W1B 2QS2009-02-162009-03-182009-03-09TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk756331

INNBAR:KITCHEN LIMITED

Notice is hereby given that a final meeting of the members of Innbar:Kitchen Limited will be held at 12.00 noon on 18 March 2009, to be followed at 12.30 pm on the same day by a meeting of the creditors of the company. The meetings will be held at 14-15 Langham Place, Regent Street, London W1B 2QS. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. 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. The following resolutions will be considered at the creditors’ meeting:

1. That the Liquidator’s final report and receipts and payments account be approved.

2. That the Liquidator receives his release.

Proxies to be used at the meetings must be returned to the offices of Middleton Partners, 38 Langham Street, London W1W 7AR no later than 12 noon on the working day immediately before the meetings.

Peter James Yeldon, Middleton Partners, Liquidator

16 February 2009