ESSENCE PRODUCTIONS LIMITED

ESSENCE PRODUCTIONS LIMITED (Company Number 06433402) Registered office: Suite 3 Farleigh House, Farleigh Court, Old Weston Road, Flax Bourton, Bristol, BS48 1UR Principal trading address: Old Pound House, Clevedon Road, Weston-In-Gordano, North Somerset, BS20 8PZ Notice is hereby given that a General meeting of the Members of Essence Productions Limited will be held at Suite 3 Farleigh House, Farleigh Court, Old Weston Road, Flax Bourton, Bristol, BS48 1UR on 23 April 2015 at 10.00 am to be followed at 10:15am the same day by a meeting of the Creditors of the Company. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted and to give any explanation that she may consider necessary. The resolution to be considered is that: Alison M Byrne be forthwith released and discharged as Liquidator. A member or creditor entitled to attend and vote is entitled to appoint a proxy to vote instead of him. A proxy need not be a member or creditor. Proofs and proxies to be used at the meetings should be lodged at Suite 3 Farleigh House, Farleigh Court, Old Weston Road, Flax Bourton, Bristol BS48 1UR no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 24 April 2012 Office Holder details: Alison M Byrne, (IP No. 009264) of Byrne Associates,Suite 3 Farleigh House, Farleigh Court, Old Weston Road, Flax Bourton, Bristol, BS48 1UR. For further details contact: Alison Byrne, Tel: 01275 464038 Alison M Byrne, Liquidator 24 February 2015