Final Meetings

The City of WestminsterInsolvency Act 1986-0.13110351.509081WC2H 7DQ2009-12-182010-01-272009-12-29TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the contributories and creditors of Amber Joinery (Southern) Limited will be held at the offices of Shipleys LLP, 10 Orange Street, Haymarket, London, WC2H 7DQ at 10.00 am and 10.30am respectively, on 27 January 2010 for the purposes of having an account laid before the meetings showing the manner in which the winding-up of the company was conducted and the property of the company disposed of, and of hearing any explanation that may be given by the liquidator and also directing the manner in which the books, accounts and documents of the company and of the liquidation shall be disposed of.

Proxies for use at either of the meetings must be lodged with the liquidator at Shipleys LLP, no later than 12.00 noon on the preceding business day.

Conrad Beighton, Joint Liquidator

18 December 2009