Final Meetings
In the High Court of Justice
No 1920 of 2014
HANNIE ALBONI LIMITED
(Company Number 06628948)
Registered office: Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG
Principal Trading Address: Admirals Offices, Main Gate Road, Chatham, Kent, ME4 4TZ
Notice is hereby given that a final meeting of the creditors of the above named Company will be held at the offices of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG at 11.00 am on 24 March 2016.
The final meeting is called pursuant to Section 146 of the Insolvency Act 1986 for the purpose of showing how the winding up has been conducted and the property of the Company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a creditor.
At the meeting I will be proposing the following resolutions:- To confirm that the Liquidator be granted his release with immediate effect pursuant to Section 174 of the Insolvency Act 1986. To authorise the Liquidator to destroy the Company’s books and records 12 months after the date of the dissolution. Proxies to be used at the meeting should be lodged at the offices of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG no later than 12.00 noon on the working day immediately before the meeting.
Office Holder details: Kevin Goldfarb (IP No 8858) of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG. Date of appointment: 30 May 2014.
For further details contact: Ravinder Kaur, Email: ravinder.kaur@griffins.net
Kevin Goldfarb, Liquidator
13 January 2016
