Annual Liquidation Meetings

GRAPHTEC (UK) LIMITED

Notice is hereby given, pursuant to section 93 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company, will be held at Pelican House, 10 Currer Street, Bradford BD1 5BA, on Monday, 27th September 1999, at 10.30 a.m. for the purposes of having laid before them an account of the Liquidator’s acts and dealings and of the conduct of the winding-up during the period ended 28th July 1999, and hearing any explanations that may be given by the Liquidator. A Member entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member of the Company. Proxies for use at the Meeting must be lodged at the address shown above no later than 4 p.m. on 24th September 1999. K. F. Fortune, Liquidator 23rd August 1999.