BOLT & NUT ENGINEERING LIMITED

BOLT & NUT ENGINEERING LIMITED (Company Number 03791343 ) Registered office: Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG Principal trading address: Units 12 & 14, Southerland Avenue, Monmore Green, Wolverhampton, West Midlands WV2 2JH NOTICE IS HEREBY GIVEN that a meeting of the creditors of Bolt & Nut Engineering Limited will be held at the offices of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG at 10.30 am on 20 May 2014 . The meeting is summoned by the Liquidator pursuant to Rule 4.54 of the INSOLVENCY RULES 1986 for the purpose of agreeing the basis of the Liquidators’ remuneration. A 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 creditor. A creditor also has the right to propose a resolution to be voted on by the meeting. At the meeting I will be proposing the following resolution: 1. That Stephen Hunt be remunerated on the basis of the time properly spent by him and his staff in dealing with the liquidation. 2. That Kevin Hellard be remunerated on the basis of the time properly spent by him and his staff in dealing with the liquidation during his period as Joint Liquidator. Proxies to be used at the meeting should be lodged at the offices of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG no later than 12 noon on the working day immediately before the meetings. Stephen Hunt, (IP Number 9183), of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG . Date of Liquidation 8 March 2011. Further information about this case is available from Adam Ramsey, email: [email protected] or telephone 020 7554 9600 . Stephen Hunt, Liquidator