Meetings of Creditors
PROFIL SYSTEMS LIMITED(Company Number 5082467)
Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, that a
Meeting of Creditors of the above-named Company will be held at 63 Walter Road, Swansea
SA1 4PT, on Friday 5 May 2006, at 3.00 pm, for the purpose of having a full statement
of the position of the Company’s affairs, together with a list of the Creditors of
the Company and the estimated amount of their claims, laid before them, and for the
purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation
Committee. On the two business days falling next before the day on which the Meeting
is to be held, a list of the names and addresses of the Company’s Creditors will be
available for inspection, free of charge, at the offices of Stones & Co., 63 Walter
Road, Swansea SA1 4PT, being a place in the relevant locality. The Resolutions to
be taken at the Meeting may include a Resolution specifying the terms on which the
Liquidator is to be remunerated and the Meeting may receive information about, and
be called upon to approve, the costs of preparing the statement of affairs and convening
the Meeting. Notice is also given that, for the purpose of voting, secured Creditors
must (unless they surrender their security) lodge at the registered office of the
Company, at 63 Walter Road, Swansea SA1 4PT, before the Meeting, a statement giving
particulars of their security, the date when it was given, and the value at which
it is assessed.
By Order of the Board of Directors.
D S Cummin, Director 19 April 2006.(493)