CAPESTONE CONSTRUCTION LTD

CAPESTONE CONSTRUCTION LIMITED (Company Number 04510199) Registered office: Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, Cheshire, CW1 6DD Principal trading address: Mayfield House, Danefield Road, Dane Road, Sale, M33 7WR NOTICE IS HEREBY GIVEN that a final meeting of the members of Capestone Construction Limited will be held at 10:15 am on 16 August 2016, to be followed at 10:30 am on the same day by a meeting of the creditors of the company. The meetings will be held at Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe Cheshire, CW1 6DD. 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: 1. That the Liquidator’s final report and receipts and payments account be approved. 2. That the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD no later than 12 noon on the working day immediately before the meetings. Names of Insolvency Practitioners calling the meetings: Michael Gillard, (IP No 14470), Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD. Contact name: Vivien Tempest, Email Address: [email protected], Tel 01270 212 700 Michael Gillard, Liquidator of Capestone Construction Limited 16 June 2016