Annual Liquidation Meetings
SOLENT (PORTSMOUTH) LIMITED
(Company Number 02538636)
Notice is hereby given, pursuant to section 105 of the Insolvency Act 1986, that the annual meeting of the Company and the
annual meeting of creditors of the above named Company will be held at 4th Floor, Southfield House, 11 Liverpool Gardens,
Worthing, BN11 1RY, on 7 March 2012 at 11.00 am and 11.15 am respectively, for the purpose of enabling the Joint Liquidator
to present an account showing the manner in which the winding-up of the Company has been conducted in the preceding year and
to give any explanation that he may consider necessary.
Resolutions to be taken at the meeting may include a resolution in respect of the Joint Liquidators’ remuneration.
A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead
of him or her. A proxy need not be a member or creditor of the company.Proxies for use at either of the meetings must be lodged
at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY no later than 12.00 noon on the business day preceding
the date of the meetings.
I P Sykes, Joint Liquidator
01 February 2012.
