DIAMOND H CONTROLS LIMITED

DIAMOND H CONTROLS LIMITED (Company Number 00730330) Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Principal trading address: Barlow Road, Aldermans Green Industrial Estate, Coventry, CV2 2LD Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that a final general meeting of the members and a final meeting of the creditors of the above named Company will be held at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT on 25 August 2015 at 10.30 am and 11.00 am respectively, for the purpose of having an account laid before them and to receive the report of the Liquidators showing how 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 Liquidators and for creditors to determine whether the Liquidators should have their release under Section 173 of the said Act. A Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged at Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, no later than 12.00 noon on 24 August 2015. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 30 October 2013 Office Holder details: Mark Rodney Newton, (IP No. 9732) and Simon James Underwood, (IP No. 2603) both of Menzies Business Recovery LlP,Lynton House, 7-12 Tavistock Square, London, WC1H 9LT. Further details contact: Mark R Newton, Email: [email protected] Tel: 020 7387 5868 Mark Rodney Newton and Simon James Underwood, Joint Liquidators 17 June 2015