Final Meetings
PROFILE CONSTRUCTION & ROOFING LIMITED
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that General
Meetings of the Members and Creditors of the above-named Company will be held at the
offices of HKM, The Old Mill, 9 Soar Lane, Leicester LE3 5DE, on 23 April 2004, at
11.00 am and 11.30 am respectively, for the purpose of having an account laid before
them, and to receive the report of the Liquidators, showing how the winding-up of
the Company has been conducted and its property disposed of, and hearing any explanation
that may be given by the Liquidators. Any Member or Creditor entitled to attend and
vote is entitled to appoint a proxy to attend and vote instead of him or her, and
such proxy need not also be a Member or a Creditor. Proxies to be used at the Meetings
must be lodged with the Liquidator at The Old Mill, 9 Soar Lane, Leicester LE3 5DE,
no later than 12.00 noon on the preceding day.
K Mistry, Joint Liquidator
12 March 2004.