Final Meetings
FAIRFAX MEDIA PRODUCTIONS UK LIMITED
(Company Number 06772065 )
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
Principal trading address: N/A
The Company was placed into Members’ Voluntary Liquidation on 4 April 2013 when Stephen Roland Browne and Christopher Richard Frederick Day (IP Nos: 009281 and 008072) of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators.
Notice is hereby given in accordance with Section 94 of the Insolvency Act 1986, that a final general meeting of the Company will be held at Athene Place, 66 Shoe Lane, London EC4A 3BQ, on 14 August 2013 at 10.00 am, for the purpose of receiving an account showing how the winding up has been conducted and the Company’s property disposed of, and receiving an explanation of it. The meeting will also consider and, if thought fit, pass the following Ordinary and Special resolutions: “That the Joint Liquidators’ statement of account for the period of the liquidation be approved and that the books, accounts and documents of the Company and of the Joint Liquidators be disposed of as the Joint Liquidators see fit, subject to any legal requirements governing the period of retention.”
A member of the Company entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxies must be lodged at the offices of Deloitte LLP, PO Box 810, 66 Shoe Lane, London, EC4A 3WA no later than 10.00 am on 12 August 2013.
Please contact Lara Rosenbloom on 020 7303 5813 or Irosenbloom@deloitte.co.uk for further information.
C R F Day, Joint Liquidator
04 July 2013