Final Meetings

-3.09300251.530282CF3 0EG2009-03-162009-04-232009-04-242009-03-20Insolvency Act 1986The City and County of CardiffTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk768232

S S I H C LIMITED

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a general meeting of the members of the above named company will he held at The Gatehouse, Melrose Hall, Cypress Drive, St Mellons, Cardiff CF3 0EG on 24 April 2009 at 10.00 am, to be followed at 10.15 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator. A member entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings must be lodged with the Liquidator at Doyle Davies, The Gatehouse, Melrose Hall, Cypress Drive, St Mellons, Cardiff, South Wales CF3 0EG, no later than 4.00 pm on 23 April 2009.

Brendan Doyle, Liquidator

16 March 2009