Final Meetings

2019-01-092019-01-102019-02-062019-02-07TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk31858958119

AL PAK LIMITED

(Company Number NI602194)

Notice is hereby given pursuant to Articles 91 & 92 of The Insolvency (Northern Ireland) Order 1989, that an Annual and Final Meeting of the Members of the above named company will be held at JT Maxwell Limited, Unit 6 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB, on 07 February 2019 at 12pm to be followed by the Final Meeting of creditors at 12.15pm for the purpose of receiving an account of the Liquidator’s acts and dealings for the period of the liquidation.

The following resolutions will be considered at the creditor’s meeting:-

1. That the Liquidator’s Final Report and Receipts and payments account be approved.

2. That the Liquidator be granted his release from office after the final meeting of creditors.

3 That the Liquidator may destroy the books and records of the company 12 months after the final meeting.

Forms of Proxy, if intended to be used, must be duly completed and lodged at the offices of JT Maxwell Limited, Unit 6 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB, no later than 12.00 noon on the 06 February 2019.

Andrew Ryder – Liquidator

09 January 2019