TV EYE LIMITED
Notice is hereby given that a final meeting of members of the Company will be held at offices of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD on 6 November 2009 at 11.00 am, for the purposes of receiving a report and account by the Joint Liquidators, 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.
The following resolutions will be put to the meeting:
a) That the Liquidator’s final report and account be approved.
b) That the Liquidator be released from office.
A member entitled to attend and vote at the meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the office of Kingston Smith & Partners LLP, at the above address by no later than 12.00 noon on 5 November 2009.
29 September 2009
Ian Robert Liquidator