Overseas Territories and Dependencies
IN THE MATTER OF
SERENITY HOLDINGS LIMITED
(IN CREDITORS VOLUNTARY LIQUIDATION)
012220V(THE “COMPANY”)AND IN THE MATTER OF
THE ISLE OF MAN COMPANIES ACT 2006
FINAL MEETINGS OF CONTRIBUTORIES AND CREDITORS
Notice is hereby given, pursuant of section 233 of the Companies Act, 1931, as applied to the Company by virtue of section 182 of the Companies Act 2006, that a General Meeting of the Shareholders, followed by a Meeting of the Creditors of the above-named Company will be held at 6th Floor, Victory House, Prospect Hill, Douglas, Isle of Man, IM1 1EQ on 12 March 2024 at 09:15 and 09:20 respectively, for the purpose of receiving the Joint Liquidators report showing how the winding up on the Company has been conducted and of hearing any explanation that may be given by the Joint Liquidators; and also determining the manner in which the books, accounts, papers and documents of the Company and of the Joint Liquidators thereof shall be disposed of and that the Liquidation should be concluded and the Joint Liquidators released.
Proxies to be used at the Meeting must be lodged at 6th Floor, Victory House, Prospect Hill, Douglas, Isle of Man, IM1 1EQ no later than 16:00 on 08 March 2024.
Gordon Wilson
Joint Liquidator