Meetings of Creditors

1998-07-091998-08-031998-08-061998-07-16Insolvency Act 1986TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55197817
SURFACE ELECTRONICS PLC

A Meeting of Creditors of the above-named Company has been summoned by the Liquidator, under section 172(2) of the Insolvency Act 1986 and Rule 4.54(1) of the Insolvency Rules 1986, for the purpose of considering the Resolutions on the Schedule below. The Meeting will be held at Poole Arts Centre, Kingland Road, Poole, Dorset BH15 5UG, on 6th August 1998, at 10 a.m. A proxy form must be lodged with the Liquidator, not later than 4 p.m. on 3rd August 1998, to entitle you to vote by proxy at the Meeting, together with a completed proof of debt form if you have not already lodged one. Note that section 174(4) of the Insolvency Act 1986 makes provisions with respect to the Liquidators’ release. D. J. Blenkarn, Liquidator Resolution 1 That the Joint Liquidators, David John Blenkarn and Derek Anthony Howell (“the Joint Liquidators”) are authorised to draw their remuneration fixed on the basis of time properly spent on matters arising in the insolvency, pursuant to Rule 4.127(2)(b) of the Insolvency Rules 1986. Resolution 2 That David John Blenkarn and Derek Anthony Howell are confirmed as the Liquidators of the Company (and Resolutions 3, 4 and 5 therefore have no effect). Resolution 3 That David John Blenkarn and Derek Anthony Howell are removed as Liquidators, (but this Resolution takes effect only if: Resolution 2 is not passed; and Resolution 4 is passed). Resolution 4 That [the Creditors’ nominee, chosen at the Meeting] is appointed Liquidator of the Company, pursuant to section 172 of the Insolvency Act 1986, and Rule 4.113 of the Insolvency Rules 1986, (but this Resolution takes effect only if: Resolution 2 is not passed; and Resolution 3 is passed). Resolution 5 That David John Blenkarn and Derek Anthony Howell are released as Liquidators in accordance with Rule 4.116(2) of the Insolvency Rules 1986, (but this Resolution takes effect only if: Resolution 2 is not passed; and Resolution 3 is passed).      Note. These proposals may be revised with the approval of the Joint Liquidators, should the Creditors so wish at the Meeting. 9th July 1998.