Final Meetings

2009-12-232010-01-272010-01-282009-12-31TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


Notice is hereby given that final meetings of members and creditors of the Company will be held at the offices of BRS Associates Ltd, 216 Brigstock Road, Thornton Heath, Surrey, CR7 7JD on 28 January 2010, at 11.00 am and 11.15 am respectively, for the purposes of receiving a report and account by the Liquidator showing the manner in which the winding-up of the Company has been conducted, the property of the Company disposed of and to receive any explanation regarding the conduct of the liquidation. The following resolutions will be put to the meeting: That the Liquidator’s Receipts and Payments account and final report be approved; that the Liquidator be released from office. A dividend will not be paid to any class of creditor as there were insufficient funds to meet the costs and expenses of the liquidation. A member or creditor entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or a creditor. Proxy forms must be returned to the offices of BRS Associates Limited at the above address by no later than 12.00 noon on 27 January 2010.

Mrs Vera Banwell, Liquidator

23 December 2009