ABSOLUTE ELECTRICAL SYSTEMS LTD

ABSOLUTE ELECTRICAL SYSTEMS LTD (Company Number 04785787 ) Registered office: FRP Advisory LLP, 2nd Floor, Trident House, St Albans, Hertfordshire, AL1 3HZ Principal trading address: Absolute Electrical Systems, 18 Burton Street, Market Harborough, Leicester, LE16 9GH Following my appointment as Joint Liquidator on 30 October 2013, I hereby give notice pursuant to section 106 of the Insolvency Act 1986, that the final meeting of the Company and the final meeting of creditors of the above named company will be held at the offices of FRP Advisory LLP, 2nd Floor, Trident House, St Albans, Hertfordshire, AL1 3HZ on 8 September 2014 at 10.00 am and 10.15 am respectively, for the purpose of laying before the meetings an account showing how the winding up has been conducted and the Company’s property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. 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 my offices of FRP Advisory LLP, 2nd Floor, Trident House, St Albans, Hertfordshire, AL1 3HZ no later than 12 noon on the business day preceding the date of the meetings. Date of Appointment: 30 October 2013. Office Holder details: Peter Nicholas Wastell, (IP No. 009119) and Michael William Young, (IP No. 008077) both of FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ Peter Wastell, Joint Liquidator 19 June 2014