Final Meetings

Insolvency Act 19862009-03-122009-04-142009-03-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk767211

A C SMITH OPTICIANS LIMITED

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Meetings of Members and Creditors of the above-named Company will be held at the offices of Chamberlain & Co., Aireside House, 24-26 Aire Street, Leeds LS1 4HT, on 14th day of April 2009, at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meetings must be lodged with the Liquidator at Chamberlain & Co., Aireside House, 24-26 Aire Street, Leeds LS1 4HT, not later than 12.00 noon on the business day before the meeting.

M Chamberlain, Liquidator

12 March 2009