CAPERFLY LTD

CAPERFLY LTD (Company Number 07565940 ) Registered office: 79 Caroline Street, Birmingham B3 1UP Principal trading address: The Coach House, 7 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QL Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above- named Company will be held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 8 September 2014 at 10.30 am and 11.00 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP not later than 12.00 noon on 5 September 2014. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 5 November 2013. Office Holder details: Roderick Graham Butcher, (IP No. 8834) of Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP For further details contact: Andrew Deere, Email: [email protected], Tel: 0121 236 6001. Roderick Graham Butcher, Liquidator 01 July 2014