Final Meetings

LS15JWInsolvency Act 1986-1.54607753.799355LS1 5JW-1.89412253.869021BD21 4JHThe City of Leeds2014-01-082011-12-142014-03-072014-01-13LS15JWThe City of BradfordLS15JWBD214JHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk197400860750

BURGESS OF KEIGHLEY LIMITED

(Company Number 06426939 )

Registered office: St Andrew House, 119-121 The Headrow, Leeds LS1 5JW

Principal trading address: Dalton Lane, Keighley, West Yorkshire BD21 4JH

Notice is hereby given, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986, that a Final Meeting of the members of the above-named Company will be held at the offices of Geoffrey Martin and Co,

St Andrew House, 119-121 The Headrow, Leeds, LS1 5JW
on

Meeting Date and Time: 7 March 2014 at 10.00 am, to be followed at 10.30 am

by a final meeting of creditors for the purposes of:

(a) Having laid before them an account of the winding-up, showing how it has been conducted and the Company’s property disposed of, and of hearing any explanations that may be given by the Liquidator

(b) Determining whether the Liquidator should have his release under Legislation section: Section 173 of the Legislation: Insolvency Act 1986 .

A member or creditor entitled to 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 or creditor of the Company. Proxies for use at the meeting must be lodged at the offices of Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds, LS1 5JW no later than 12.00 noon on the business day before the meeting.

S Hull, Office holder capacity: Joint Liquidator (IP No: 0/ 008321 /01). Date of Appointment: 14 December 2011

Further details contact: Richard James, Email: info@geoffreymartin.co.uk, Tel: 0113 244 5141

8 January 2014