Annual Liquidation Meetings

2001-04-202001-05-212001-04-27Insolvency Act 1986TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56189822

Annual Liquidation Meetings

LANGLEY ARCHITECTURAL LIMITED

Notice is hereby given, pursuant to sections 105 and 106 of the Insolvency Act 1986 that the Annual and Final General Meeting and the Annual and Final Meeting of Creditors of the above-named Company will be held at 29-30 Fitzroy Square, London W1T 6ET, on 21st May 2001, at 11.45 a.m. and 12 noon repectively, for the purpose of having an account laid before the Members and Creditors showing the manner in which the winding-up has been conducted and property of the Company disposed of, and to hear any explanation that may be given by the Liquidator, and also of determining by Extraordinary Resolution the manner in which the books, accounts and documents of the Company and of the Liquidator’s shall be disposed of. Also it is intended that the Liquidator will be released from office at the conclusion of these Meetings. The voting Resolutions are approval of the Liquidator’s Annual and Final Receipts and Payments Account, Disposal of Company Books and Records in accordance with Statutory Provisions and Liquidator’s Release. A Member or Creditor entitled to attend and vote at the above Meetings may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a Member or Creditor of the Company. P. A. Roberts, Liquidator 20th April 2001.