CHALKHOUSE DEVELOPMENTS LIMITED

CHALKHOUSE DEVELOPMENTS LIMITED (Company Number 03362645 ) Registered office: Pioneer House (formerly Insol House), 39 Station Road, Lutterworth, Leicestershire LE17 4AP Principal trading address: Treeteops, Merrifield, Wimborne, Dorset, BH21 7AJ Notice is hereby given that a final meeting of the members of the above named Company will be held at 10.00 am on 19 May 2014. The meetings will be held at F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. The following resolutions will be considered at the meeting: That the Joint Liquidators’ final report and receipts and payments account be approved; That the Joint Liquidators receive their release and discharge. Proxies to be used at the meeting 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 no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 13 August 2012 Office Holder details: Carolynn Jean Best, (IP No. 9683) and Richard Frank Simms, (IP No. 9252) both of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP Further details contact: Viera Navratilova, Email: [email protected], Tel: 01455 555476 Carolynn Jean Best and Richard Frank Simms, Joint Liquidators 02 April 2014