Final Meetings

The Borough of Nuneaton and Bedworth2003-03-212003-05-082003-05-092003-03-27Insolvency Act 1986-1.46099952.520952CV11 4BBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56889102
THE DIRECT WINE COMPANY LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at Pattinsons, Kings Business Centre, 90-92 King Edward Road, Nuneaton CV11 4BB, on Friday 9 May 2003, at 11.30 am and 11.45 am respectively, for the purpose of having an account laid before the Meetings showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. The following Resolutions will be proposed, that the Liquidator’s report and final receipts and payments be approved, that the Liquidator’s fees and disbursements to closure be approved, and that approval be given for the books and records of the Company to be destroyed twelve months after the date of the Company dissolution from the registered. A person entitled to attend and vote at 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 to be used at the Meetings must be lodged with the Liquidator at Pattinsons, Kings Business Centre, 90-92 King Edward Road, Nuneaton CV11 4BB, not later than 12.00 noon on Thursday 8 May 2003. I Pattinson, Liquidator 21 March 2003.