Final Meetings

2009-03-132009-04-272009-03-19Insolvency Act 1986TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk766613

KGB INSTALLATIONS LIMITED

Notice is hereby given that Final Meetings of the Members and Creditors of KGB Installations Limited will be held at 10.00 am and 10.30 am respectively on 27 April 2009, at the offices of Carter Backer Winter, Enterprise House, 21 Buckle Street, London, E1 8NN.

The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of enabling the Joint Liquidators to present an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, to give any explanation that they may consider necessary and to determine the manner in which the books, accounts and documents of the Company and Liquidators shall be disposed of.

Proxies to be used at the meeting should be lodged at Enterprise House, 21 Buckle Street, London E1 8NN no later than 12 noon on the working day immediately before the meeting.

R H Davis, Joint Liquidator

13 March 2009