Final Meetings
ULTRAMAGIC LIMITED
(t/a The Magic Shoe Company)
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that
a Final Meeting of the Members of the above-named Company will be held at the offices
of Valentine & Co, 4 Dancastle Court, 14 Arcadia Avenue, London N3 2HS, on Wednesday
28 April 2004, at 12.00 noon, to be followed at 12.15 pm by a Final Meeting of Creditors,
for the purpose of showing how the winding-up has been conducted and the property
of the Company disposed of, and of hearing an explanation that may be given by the
Liquidator, and also of determining the manner in which the books, accounts and documents
of the Company and of the Liquidator shall be disposed of. Please take notice that
Resolutions proposed at the Final Meeting of Creditors may include a Resolution or
Resolutions agreeing the level of the Liquidator or Liquidator’s remuneration. In
accordance with Rule 4.186(b) and Rule 11.7(b) of the Insolvency Rules, I confirm
that no Dividend will be made in relation to the liquidation of the Company. Proxies
to be used at the Meetings must be lodged with the Liquidator at 4 Dancastle Court,
14 Arcadia Avenue, London N3 2HS, no later than 12.00 noon on the preceding working
day.
R Valentine, Liquidator
17 March 2004.