Final Meetings

Insolvency Act 1986-1.10567352.732308LE12 7NN-1.09787652.676645LE4 8DB2012-06-252011-01-102012-08-302012-08-312012-06-27The Borough of CharnwoodTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 02900149 )

Registered office: 109 Swan Street, Sileby, Leicestershire LE12 7NN

Principal trading address: Brook Street, Thurmaston, Leicestershire LE4 8DB

Notice is hereby given that, pursuant to Section 106 of the Insolvency Act 1986, the Final General Meeting of the members of the Company will be held at the offices of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN on 31 August 2012 at 10.00 am, to be followed at 10.15 am by the Final Meeting of the Creditors of the Company, to have an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and to hear any explanations that may be given by the Liquidator.

A member/creditor entitled to attend and vote at the above meetings is entitled to appoint a proxy, who need not be a member/creditor of the Company, to attend and vote instead of them. A form of proxy together with proof of claim (unless previously submitted) must be lodged with me no later than 12.00 noon on 30 August 2012.

Date of Appointment: 10 January 2011.

In the event of any questions regarding the above please contact David John Watchorn on 01509 815150.

D J Watchorn, Liquidator (IP No 8686)

25 June 2012