Final Meetings
EPSILON PROPERTIES LIMITED
(Company Number 03249071)
The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS
Principal Trading Address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS
Notice is hereby given, that a Final Meeting of the Members of Epsilon Properties Limited will be held at 11.00 am on 13 March
2012. The meeting will be held at the offices of Wilkins Kennedy, 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 and discharge. Proxies to be used at the Meeting
must be returned to the offices of Wilkins Kennedy, Bridge House, London Bridge, London SE1 9QR, no later than 12.00 noon
on the working day immediately before the Meeting.
Further details contact: Lloyd Lyesam, Email: lloyd.lyesam@wilkinskennedy.com, Tel: 020 7403 1877.
Anthony Malcolm Cork and Stephen Paul Grant, Joint Liquidators (IP Nos 009401 and 008929)
06 February 2012.
