ANDER-TEKNIX ENGINEERING LIMITED

ANDER-TEKNIX ENGINEERING LIMITED (Company Number 05781078) Registered office: Suite 3 Farleigh House, Farleigh Court, Old Weston Road, Flax Bourton, Bristol, BS48 1UR Principal trading address: 1st Floor, 68 Macrae Road, Ham Green, Bristol, BS20 0EB Notice is hereby given that a General Meeting of the Members of Ander-Teknix Engineering Limited will be held at Suite 3 Farleigh House, Farleigh Court, Old Weston Road, Flax Bourton, Bristol, BS48 1UR on 02 September 2015 at 10.00 am to be followed at 10.15 am on the same day by a meeting of the creditors of the Company. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted and to give any explanation that she may consider necessary. The resolution to be considered is that: Alison M Byrne and Ruth Gilbert be forthwith released and discharged as Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proofs and proxies to be used at the meeting should be lodged at Suite 3 Farleigh House, Farleigh Court, Old Weston Road, Flax Bourton, Bristol BS48 1UR no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 19 September 2013 Office Holder details: Alison M Byrne, (IP No. 009264) and Ruth Gilbert, (IP No. 13650) both of Byrne Associates,Suite 3 Farleigh House, Farleigh Court, Old Weston Road, Flax Bourton, Bristol, BS48 1UR. For further details contact: ALison Byrne or Ruth Gilbert, Tel: 01275 Alison M Byrne, Joint Liquidator 30 June 2015