Final Meetings

-1.55488953.797293LS1 2TWInsolvency Act 1986The City of Leeds2009-12-162010-01-192009-12-30TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1008961

SYNERGIS PROPERTIES LIMITED

Notice is hereby given, in pursuance of section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at Pannell House, 6 Queen Street, Leeds LS1 2TW, on 19 January 2010, at 12.00 noon, for the purpose of having an account laid before the Members 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 Joint Liquidator, and also of determining by General Resolution the manner in which the books, accounts and documents of the Company and of the Joint Liquidator shall be disposed of. A Member entitled to attend and vote at the above Meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a Member of the Company.

I Schofield, Joint Liquidator

16 December 2009