Annual Liquidation Meetings

MOUNT PLEASANT PROPERTIES LIMITED

Notice is hereby given, that a General Meeting of Members of Mount Pleasant Properties Limited, will be held at 47 London Street, Reading, Berkshire RG1 4PS, on 14th December 1999, at 12 noon. The Meetings are called pursuant to section 93 of the Insolvency Act 1986, for the purpose of enabling the 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 he may consider necessary. A Member 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. Proxies to be used at the Meeting should be lodged at 47 London Street, Reading, Berkshire RG1 4PS, no later than 12 noon on the working day immediately before the Meeting. J. A. Kirkpatrick, Liquidator 12th November 1999.