BOSTON ENGINEERING LIMITED

BOSTON ENGINEERING LIMITED (Company Number 05528859 ) Registered office: Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP Principal trading address: 2 Front Street, Tynemouth, North Shields, Tyne And Wear, NE30 4RG NOTICE IS HEREBY GIVEN that a final meeting of the members of Boston Engineering Limited will be held at 10.00 am on 11 September 2014, to be followed at 10.15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Pioneer House, 39 Station Road, LUTTERWORTH, Leicestershire, LE17 4AP The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators 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: 1. That the Joint Liquidators report and receipts and payments account be approved. 2. That the Joint Liquidators be granted their release from office. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP, United Kingdom no later than 12.00 noon on the working day immediately before the meetings. Names of Insolvency Practitioners calling the meetings: Martin Richard Buttriss, Richard Frank Simms, Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP, United Kingdom, (IP Numbers 9291, 9252 ). Date of Appointment: 16 September 2013 Contact Name: Charlene Haycock, Email Address: [email protected], Telephone Number: 01455 555470 30 June 2014