Notice is hereby given that final meetings of members and creditors of the Company will be held at the offices of Walsh Taylor,
Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT on 29 June 2012 at 11.00 am and 11.30 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 Liquidators’ Receipts and Payments account and final report
be approved and that the Liquidator be released from office.
A dividend will not be paid to the creditors 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 creditor. Proxy forms must be returned to the offices of Walsh Taylor
at the above address by no later than 12.00 noon on 28 June 2012.
Kate E Breese, Liquidator