ASHTENNE HUMBERSIDE NO 3 LIMITED
Notice is hereby given that a final meeting of the members of Ashtenne Humberside No 3 Limited will be held at 10.00 am on 2 September 2009. The meeting will be held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting:
1. That the liquidator’s final report and receipts and payments account be approved.
2. That the liquidator be released and discharged.
Proxies to be used at the meeting must be returned to the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW no later than 12 noon on the working day immediately before the meeting.
Andrew Andronikou, Liquidator
8 July 2009