Notice: 1527699 (Issue: 60055)

Final Meetings

Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a Final General Meeting of the Members of the above-named Company will be held at The Clock House, 140 London Road, Guildford, Surrey GU1 1UW on 8 March 2012 at 10.30 am for the purpose of receiving an account showing the manner in which 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 Liquidators and to consider whether the joint liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986.

Any Member entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the Company. Proxies to be used at the meeting, must be lodged with the joint liquidators at Baker Tilly Restructuring and Recovery LLP, The Clock House, 140 London Road, Guildford, Surrey GU1 1UW no later than 12 noon on the preceding business day.

Matthew Richard Meadley Wild (IP Number 9300) of Baker Tilly Restructuring and Recovery LLP, The Clock House, 140 London Road, Guildford, Surrey GU1 1UW and John David Ariel (IP Number 7838) of Baker Tilly Restructuring and Recovery LLP, 12 Gleneagles Court, Brighton Road, Crawley RH10 6AD were appointed as Joint Liquidators of the Company on 26 July 2011. The Company’s registered office is The Clock House, 140 London Road, Guildford, Surrey GU1 1UW and the Company’s principal trading address is Dexion House, 2-4 Empire Way, Wembley, Middlesex, HA9 0EF.

Further information about this case is available from the offices of Baker Tilly Restructuring and Recovery LLP on 01483 307000.