Final Meetings

The City of Bristol1998-12-291999-01-291999-01-13Insolvency Act 1986-2.59534851.451363BS1 4JPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk55373922
NORTHERN PROPERTY TWO LIMITED

Notice is hereby given, in pursuance of section 94 of the Insolvency Act 1986, that a General Meeting of the above-named Company, which will also constitute an Annual General Meeting in pursuance of section 93 of the Insolvency Act 1986, will be held at Queen Anne House, 69-71 Queen Square, Bristol BS1 4JP, on 29th January 1999, at 11 a.m., to consider and, if thought fit, to pass the following Resolutions as an Ordinary Resolution and as an Extraordinary Resolution respectively: That the Liquidator’s statement of account for the period of the Liquidation be approved, and that the books, accounts and documents of the Company and of the Liquidator be disposed of, as the Liquidator sees fit, subject to any legal requirements governing the period of retention.” A Member entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote instead of him or her. P. L. Thurston, Liquidator 29th December 1998.