Overseas Territories and Dependencies

2018-01-052018-02-092018-01-09TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294341462167




(In Members Voluntary Liquidation)

(the “Company”)


NOTICE IS HEREBY GIVEN pursuant to section 224 of the Companies Act 1931 that a general meeting of the Company will be held at KPMG, 1 Stokes Place, St. Stephen’s Green, Dublin 2, Ireland on 9 February 2018 at 12:15 pm for the purpose of having an account laid before it showing the manner in which the winding up has been conducted and the property of the Company has been disposed of and of hearing any explanation which may be given by the Liquidator, and, further, pursuant to section 266 of the Companies Act 1931 for the purpose of directing by resolution, the manner of disposal of the books and papers of the Company and of the Liquidator.

Dated the 5th day of January 2018

Kieron Hayes


1. A member entitled to attend, speak and vote is entitled to appoint a proxy to attend, speak and vote on his behalf. A proxy need not be a member of the Company.

2. The form of appointment of a proxy must be deposited at the place designated for the meeting before the time for holding the meeting or any adjournment thereof.