Final Meetings

DIXY FRIED CHICKEN (G B) LIMITED

Notice is hereby given, pursuant to section 146(1) of the Insolvency Act 1986, that the Final Meeting of Creditors of the above-named Company will be held at the offices of Wilder Coe, Southgate House, St George’s Way, Stevenage, Hertfordshire SG1 1HG, on 14 April 2003, at 10.30 am, for the purposes of receiving the Liquidator’s final report of how the winding-up has been conducted and the Company’s property disposed of and if thought fit, that the conduct of the winding-up as represented by the Liquidator’s receipts and payments be approved, and that the Liquidator should have his release under section 174 of the Insolvency Act 1986. A Creditor entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote on the Creditor’s behalf. The proxy form may be used to instruct the “Chairman of the Meeting” or the proxy holder to vote in accordance with the Creditor’s wishes. Proxies for use at the Meeting must be lodged at the address shown above no later than 4.00 pm on the day before the Meeting. N Cowan, Liquidator 13 March 2003.