Final Meetings

The London Borough of Barnet2004-03-112004-04-282004-04-292004-03-23Insolvency Act 1986-0.19370551.571329NW11 7PTTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57241160
SHINEFIVE LIMITED

Notice is given, pursuant to section 106 of the Insolvency Act 1986, that Final General Meetings of Members and Creditors will be held at the office of DTE Corporate Recovery and Insolvency Services Limited, Park House, 26 North End Road, London NW11 7PT, on 29 April 2004, at 10.00 am and 10.15 am respectively, for the purpose of receiving an account of the Liquidator’s acts and dealings and of the conduct of the winding-up to date. A Member or Creditor entitled to attend and vote at the above Meeting may appoint a proxy to vote and attend in his place. It is not necessary for the proxy to be a Member or Creditor. A proxy form must be lodged at Park House, 26 North End Road, London NW11 7PT, by not later than 12.00 noon on 28 April 2004. The following Resolutions will be considered at the Meeting: that the Liquidator’s final receipts and payments account be approved; that the Liquidator obtain his release; and that the books and records of the Company be destroyed 12 months after dissolution. A Clifton, Liquidator 11 March 2004.