COMPLETE CONTROL INSTALLATIONS LIMITED

COMPLETE CONTROL INSTALLATIONS LIMITED (Company Number 04676524) Registered office: Tapton Park Innovation Centre, Brimington Road, Chesterfield S41 0TZ Principal trading address: Unit 5, Oak Tree Business Park, The Court Yard, Orbital park, Ashfrord, Kent TN24 0SY NOTICE IS HEREBY GIVEN that a final meeting of the members of Complete Control Installations Limited will be held at 2.00 pm on 27 January 2016, to be followed at 2.15 pm on the same day by a meeting of the creditors of the company. The meetings will be held at Raincliffe House, Barker Lane, Brampton, Chesterfield, Derbyshire S40 1DU. 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 Carrington Mitchell, Raincliffe House, Barker Lane, Brampton, Chesterfield, Derbyshire S40 1DU no later than 12 noon on the working day immediately before the meetings. Office Holder Details: Paul Gordon-Saker (IP number 7970) of Carrington Mitchell Ltd, Tapton Park Innovation Centre, Brimington Road, Chesterfield S41 0TZ. Date of Appointment: 30 September 2011. Further information about this case is available from Nathalie Makarem at the offices of Carrington Mitchell on 0845 206 8690 or at [email protected]. Paul Gordon-Saker, Liquidator Date: 27 November 2015