Annual Liquidation Meetings

HANNANTS GARAGE LIMITED

Notice is hereby given that a General Meeting of the Members of Hannants Garage Limited will be held at PKF, Cedar House, 105 Carrow Road, Norwich NR1 1HP, on 17 September 2001, at 11.00 am. The Meeting is 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 Cedar House, 105 Carrow Road, Norwich, no later than 12.00 noon on the working day immediately before the Meeting. R Walton, Liquidator 31 July 2001.