BLUEBOX NETWORKS LTD

BLUEBOX NETWORKS LTD (Company Number 08294643) Registered office: First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire, DN4 8QG Principal trading address: 11 Blue Sky Way, Monkton Business Park, Hebburn, NE31 2EQ Notice is hereby given that final meetings of members of the Company will be held at 11.00 am on 13 February 2015, to be followed at 11.15 am on the same day by a meeting of creditors of the Company. The meetings will be held at First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire, DN4 8QG. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. 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. The following resolutions will be considered at the creditors’ meeting: That the Liquidator’s final report and receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire, DN4 8QG no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 23 October 2013 Office Holder details: Stephen Richard Penn, (IP No. 6899) of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire, DN4 8QG Further details contact: David Hines, Email: [email protected], Tel: 01302 572701. Stephen Richard Penn, Liquidator 05 December 2014