Final Meetings

Insolvency Act 1986-0.11340951.519122WC1R 5EFThe London Borough of Camden2009-12-162010-01-272009-12-30TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1007815

STATION GARAGE (MORETON) LIMITED

Notice is hereby given that a Final Meeting of the Members of Station Garage (Moreton) Limited will be held at 11.00 am on 27 January 2010, to be followed at 11.15 am on the same day by a meeting of the creditors of the company. The meetings will be held at 3 Field Court, Gray’s Inn, London WC1R 5EF. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of enabling the joint liquidators to present an account showing the manner in which the winding-up of the company has been conducted in the preceding period and to give any explanation that they may consider necessary and considering the following resolutions:

1. “That the Joint Liquidators report be approved.”

2. “That the Joint Liquidators receipts and payments account be approved.”

3. “That the Joint Liquidators be granted their release as Joint Liquidators”

A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meeting should be lodged at 3 Field Court, Gray’s Inn, London WC1R 5EF no later than 12 noon on the working day immediately before the meetings.

W. A. Batty, Liquidator

16 December 2009