PAGE MONRO LIMITED
Notice is hereby given that an annual and final meeting of the members of Page Monro Limited will be held at 10.00 am on 6 November 2009. The meeting will be held at the offices of Wilkins Kennedy, 6c Church Street, Reading, Berkshire RG1 2SB. The meeting is called pursuant to Sections 93 and 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 at the meeting 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 resolution will be considered at the meeting:
1. That the liquidator’s final report and receipts and payments account be approved.
Proxies to be used at the meeting must be returned to the offices of Wilkins Kennedy, 6c Church Street, Reading, Berkshire RG1 2SB no later than 12 noon on the working day immediately before the meeting.
John Arthur Kirkpatrick, Liquidator
25 September 2009