GAZETTE NOTICE NO. 12653

NOTICE is given pursuant to section 283 (2) of the Companies Act, that a general meeting will be held at the offices of Deloitte Consulting Limited, Deloitte Place, Waiyaki Way, Muthangari, Nairobi, on Thursday, 27th October, 2011, at 11.00 a.m. for the purporse of having an account laid before the members showing the manner in which the winding-up has been conducted and property of the company disposed of, and of hearing any explanation that may be given by the liquidator, and also of directing by extraordinary resolution the manner in which the books, accounts and documents of the company and of the liquidator shall be disposed of. A member entitled to attend and vote at the above meeting is entitled to appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member. Dated the 23rd September, 2011. HARVEEN GADHOKE, Liquidator, MR/8245595 P.O. Box 40092–00100, Nairobi. GAZETTE NOTICE. NO. 12654 THE COMPANIES ACT (Cap. 486) IN THE MATTER OF SATECH INVESTMENTS LIMITED (In Liquidation) MEMBERS VOLUNTARY WINDING-UP NOTICE is given that at the extraordinary general meeting of Satech Investments Limited, held at the registered offices of the company on the 15th September, 2011, members, by a special resolution resolved to wind-up the company voluntarily and to appoint Patrick Ogola Onyango, Advocate of P.O. Box 19807–00100, Nairobi as a liquidator for the purposes of such winding-up. Notice is further given that creditors of the company are required to send names and addresses with full particulars of their debts and claims against the company to the liquidator and proof of their debts or claims against the company to the liquidator and proof of their debts or claims on or before 15th October, 2011. Creditors will be excluded from the benefit or any distribution made before such debts are proved. Dated the 15th September, 2011. PATRICK OGOLA ONYANGO, MR/8256470 Liquidator.