ALPHA TRANSFORM LIMITED

ALPHA TRANSFORM LIMITED (Company Number 06576083) Registered office: Pioneer House 39 Station Road, Lutterworth, Leicestershire LE17 4AP Principal trading address: Schoolfield Cottage, Church Lane, Dogmersfield, Hook, Hampshire, RG27 8SY Notice is hereby given that a final meeting of the members of Alpha Transform Limited will be held at 11.00 am on 6 January 2015. The meeting will be held at the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. 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 1. That the Joint Liquidators’ final report and receipts and payments account be approved 2. That the Joint Liquidators receive their release and discharge Proxies to be used at the meeting must be returned to the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB, no later than 12.00 noon on the working day immediately before the meeting Names of Insolvency Practitioners calling the meetings: Carolynn Jean Best and Richard Frank Simms (IP Nos 9683 and 9252). Date of Appointment: 7 January 2014 Contact Name: Jane Clark, Email: jclark@fasimms Tel: 01455555479 Richard Frank Simms, Joint Liquidator 10 November 2014