FORAY CONTROL SYSTEMS LIMITED

FORAY CONTROL SYSTEMS LIMITED (Company Number 02307800) Registered office: Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG Principal Trading Address: Lillyhall Industrial Estate, Blackwood Road, Workington, Cumbria, CA14 4JL Notice is hereby given that a final meeting of the creditors of the above named Company will be held at the offices of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG at 10.00 am on 16 November 2015. The final meeting is called pursuant to Section 146 of the Insolvency Act 1986 for the purpose of showing how the winding up has been conducted and the property of the Company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A 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 creditor. At the meeting I will be proposing the following resolutions: To confirm that the Liquidator be granted his release with immediate effect pursuant to Section 174 of the Insolvency Act 1986. To authorise the Liquidator to destroy the Company’s books and records 12 months after the date of the dissolution. Proxies to be used at the meeting should be lodged at the offices of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 13 December 2010 (Winding up Order made on 6 September 2004) Offices Holders details: Stephen Hunt (IP No: 9183) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG Further details contact: Shazia Khan, Email: [email protected] or tel: 0207 554 9600. Stephen Hunt, Liquidator 29 September 2015 In the Leicester County Court No 232 of 2012