Final Meetings
OLD BROAD STREET FUTURES LIMITED
(Company Number 07758155 )
Registered office: Bridge House, London Bridge, London SE1 9QR
Principal trading address: 42 Basingfield Road, Thames Ditton, Surrey, KT7 0PD
Notice is hereby given, that a Final Meeting of the Members of Old Broad Street Futures Limited will be held at 10.00 am on 18 February 2014. The meeting will be held at the offices of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR. The Meeting is called pursuant to Section 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 Resolutions will be considered at the Meeting, that the Joint Liquidators’ final report and receipts and payments account be approved, and that the Joint Liquidators receive their release. Proxies to be used at the Meeting must be returned to the offices of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR, no later than 12.00 noon on the working day immediately before the Meeting.
This meeting is being summoned by Anthony Malcolm Cork (IP No 009401) and Stephen Paul Grant (IP No 008929) of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR who were appointed as Joint Liquidators of the company on 19 April 2013.
For further information please contact: Chloe Edges Email: chloe.edges@wilkinskennedy.com Tel: 0207 403 1877
Anthony Malcolm Cork, Joint Liquidator
17 December 2013