Final Meetings

The London Borough of SouthwarkInsolvency Act 1986-0.08131151.505355SE1 2AF2009-08-112009-09-172009-09-182009-08-14TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 1745453 )

Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a final meetings of members and creditors of the above named Company will be held at the offices of Ernst & Young LLP, 1 More London Place, London SE1 2AF on Friday 18 September 2009 at 10.00 am to be followed at 10.30 am respectively, for the purpose of receiving an account of the liquidators’ acts and dealings and of the conduct of the winding up.

No formal resolutions will be put to the meeting, however, creditors may resolve against the joint liquidators’ release. In the absence of such a resolution, the joint liquidators will automatically be released from any liabilities they may have incurred.

A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the company. Proxies for use at either of the meetings must be lodged at the offices of Ernst & Young LLP, 1 More London Place, London SE1 2AF by no later than 12.00 noon on Thursday 17 September 2009.

Dated 11 August 2009

I C Oakley Smith and M Fishman Joint Liquidators