Publication Date: Friday, 30 October 2009
Notice Code: 2301
MERETEC LIMITED
Notice is hereby given that Meetings of the Members and Creditors of Meretec Limited (In Liquidation) will be held at 10.30
am and 11:00 am respectively, on Friday, 27 November 2009, at the offices of SFP, 9 Ensign House, Admirals Way, Marsh Wall,
London E14 9XQ.
The meetings are called pursuant to Rule 4.54 of the Insolvency Rules 1986 for the purpose of enabling the Joint Liquidator
to pass certain resolutions to carry on the conduct of the Liquidation. 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 meetings should be lodged at SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, no later
than 12.00 noon on the working day immediately before the meetings.
Simon Plant, Joint Liquidator
26 October 2009.
(957670)
