Final Meetings

The London Borough of Barnet2007-01-112007-02-192007-01-17-0.16816451.592829N2 8EXTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58222202
SPHERICALS LIMITED

Notice is hereby given that Final Meetings of Members and Creditors of the above-named Company will be held at the offices of Langley Group LLP, Langley House, Park Road, East Finchley, London N2 8EX, on 19 February 2007, at 11.00 am and 11.30 am respectively, for the purposes of receiving a report and account by the Liquidator showing the manner in which the winding-up of the Company has been conducted, the property of the Company disposed of, and to receive any explanation regarding the conduct of the liquidation as the Liquidator may give. The following Resolutions will put to the Meeting, that the Liquidator’s final report incorporating his final receipts and payments account be approved, and that the Liquidator be released from office. A Dividend will not be paid to any class of Creditor as there were insufficient funds to meet in full the costs and expenses of the winding-up. A Member or Creditor entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote in his place. It is not necessary of the proxy to be a Member or Creditor. Proxy forms must be returned to the offices of Langley Group LLP, at the above address, by no later than 12.00 noon on the business day next before the Meetings. P Simons, Liquidator 11 January 2007.