CHARLAY ENGINEERING LTD.

CHARLAY ENGINEERING LTD Company Number: SC418286 Registered Office: 29 Hammersmith Road, Aberdeen AB10 6NA Principal trading address: 29 Hammersmith Road, Aberdeen AB10 6NA Notice is hereby given that a final meeting of the members of Charlay Engineering Ltd will be held at 11.30 am on 17 October 2014 . The meeting will be held at the offices of DCA Business Recovery LLP, at 2 Nelson Street, Southend on Sea, Essex SS1 1EF . 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 at the meeting 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: 1. That the Liquidator’s final report and receipts and payments account be approved. 2. That the Liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of DCA Business Recovery LLP, at 2 Nelson Street, Southend on Sea, Essex SS1 1EF no later than 12.00 noon on the working day immediately before the meeting. Deborah Ann Cockerton (IP Number 9641), 2 Nelson Street, Southend on Sea, Essex SS1 1EF . Contact Name: Leah Morton. Email Address: [email protected]. Telephone Number: 01702 344558. Deborah Ann Cockerton, MABRP MIPA, Liquidator 12 September 2014