Final Meetings

2001-04-092001-05-172001-05-182001-04-25Insolvency Act 1986The City and County of Cardiff-3.17479351.485151CF10 3DBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a General Meeting of the Members of Dennis Austin Limited will be held at the offices of KTS Dewey, 17 St. Andrew’s Crescent, Cardiff CF10 3DB, on 18th May 2001, at 11 a.m. and will be followed by a Meeting of the Creditors at 11.30 a.m., for the purposes of receiving an account of the Liquidator’s acts and dealings and of the conduct of the winding-up. The following Resolutions will be proposed at the Meetings, that the Liquidator’s fees be approved, that the Liquidator’s report be approved, that the receipts and payments account be approved, and that the Liquidator be authorised to dispose of the books and records of the Company not less than 12 months after the liquidation has been finalised. A Member or Creditor entitled to attend and vote at either of the above Meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor of the Company. Proxies for both Meetings must be lodged at 17 St. Andrew’s Crescent, Cardiff CF10 3DB, no later than 17th May 2001 at 12 noon. P. R. Dewey, Liquidator 9th April 2001.