DAVID MORGAN LIMITED
Notice is hereby given in pursuance of Section 94 of the Insolvency Act 1986 that a General Meeting of the above Company will be held at Deloitte LLP, Blenheim House, Newport Road, Cardiff, CF24 0TS on 21st August 2009 at 11.00 am, to consider and, if thought fit, to pass the following Ordinary and Extraordinary resolutions: ”That the Liquidator’s statement of account for the period of the liquidation be approved and that the books, accounts and documents of the Company and of the Liquidator be disposed of as the Liquidator sees fit, subject to any legal requirements governing the period of retention.” A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him/her.
D L Z Wong, Joint Liquidator
29 June 2009