CROFT ELECTRICAL ENGINEERING LIMITED

CROFT ELECTRICAL ENGINEERING LIMITED (Company Number 06550298) Registered office: c/o KPMG LLP, 1 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, LS1 4DA (Former Registered office: South Grove House, South Grove, Rotherham, South Yorkshire, S60 2AF) Notice is hereby given that the final meetings of the members and of the creditors of the above named company will be held at KPMG LLP, 1 St Peter's Square, Manchester, M2 3AE, United Kingdom on 22 June 2016 at 10:00 and 10:30 respectively, for the purposes of having an account laid before them by the Joint Liquidator (pursuant to Section 106 of the INSOLVENCY ACT 1986), showing the manner in which the winding up of the company has been conducted, and the property of the company disposed of, and of hearing any explanation that may be given by the Joint Liquidator. A member or creditor entitled to vote at the above meeting may appoint a proxy to attend and vote in the member or creditor's stead. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of KPMG LLP, 1 St Peter's Square, Manchester, M2 3AE, United Kingdom Fax +44 (0) 161 838 4089 not later than 12 Noon 20 June 2016. Dated 24 April 2016 Office Holder Details: Howard Smith and Mark Granville Firmin (IP numbers 9341 and 9284) of KPMG LLP, 1 St Peter's Square, Manchester M2 3AE. Date of Appointment: 26 November 2013. Further information about this case is available from the offices of KPMG LLP on 0161 246 4000. Howard Smith , Joint Liquidator