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Annual Liquidation Meetings

Notice is hereby given that Annual Meetings of the Members and Creditors of Meretec Limited (in Liquidation) will be held at 11.00 am and 11.30 am respectively on 9 December 2010 at the offices of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ.

The meetings are called pursuant to Section 105 of the Insolvency Act 1986 and Rule 4.54 of the Insolvency Rules 1986 for the purpose of enabling the Joint Liquidator to present an account showing the manner in which the winding-up of the company has been conducted in the preceding year and to give any explanation that they may consider necessary. 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 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.