Final Meetings

2009-12-242010-02-022009-12-29The London Borough of SuttonInsolvency Act 1986-0.17180151.365974SM1 4LATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1008460

JOHN CHARLES GOLDSMITH LIMITED

(Company Number 2739157 )

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA, on 2 February 2010, at 10.00 am, followed by Meetings of the Creditors at 10.15 am, for the purposes of having laid before them an account of the Joint Liquidator’s acts and dealings and of the conduct of the winding-up, and hearing any explanations that may be given by the Joint Liquidator. A Member or Creditor entitled to 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 to be used at the Meetings must be lodged at the registered office of the Company, situated at the offices of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA, not later than 12.00 noon on the business day before the Meetings.

M C Armstrong, Joint Liquidator

24 December 2009