Annual Liquidation Meetings

The City of SouthamptonInsolvency Act 1986-1.40451250.900846SO14 2BW2007-01-122007-02-162007-02-192007-01-18SO142BWTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Notice is hereby given that an Annual and Final General Meeting of the Members of Holder Jaques Limited will be held at the offices of Fanshawe Lofts, 41 Castle Way, Southampton SO14 2BW, on 19 February 2007, at 11.30 am, to be followed at 12.00 noon on the same day by a Meeting of the Creditors of the Company. The Meetings are called pursuant to sections 105 and 106 of the Insolvency Act 1986, for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted and to give any explanation that the Liquidator may consider necessary. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor. Proxies to be used at the Meeting should be lodged at 41 Castle Way, Southampton SO14 2BW, no later than 12.00 noon on 16 February 2007.
A R Fanshawe, Liquidator
12 January 2007.