Final Meetings

The Borough of North East Lincolnshire2009-12-232010-02-032009-12-31Insolvency Act 1986-0.08473553.569196DN31 1ULTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1009230

BOXNEW LIMITED

(Company Number 01584084 )

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at Alexandra Dock Business Centre, Fisherman’s Wharf, Grimsby DN31 1UL on 3 February 2010 at 11.00 am, to be followed at 11.15 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of.

Proxies to be used at the meetings must be lodged with the Liquidator at Alexandra Dock Business Centre, Fisherman’s Wharf, Grimsby DN31 1UL no later than 12 noon on the preceding day.

23 December 2009

Charles Howard Ranby-Gorwood Liquidator