GENUINE ELECTRONICS UK LTD

GENUINE ELECTRONICS UK LIMITED (Company Number 07420433 ) Registered office: Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP Principal trading address: 30 Whitchurch Lane, Edgware, Middlesex, HA8 6LE Notice is hereby given that a final meeting of the members of Genuine Electronics UK Limited will be held at 10.00 am on 17 June 2014, to be followed at 10.15 am on the same day by a meeting of the creditors of the Company. The meetings will be held at Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators 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: That the Joint Liquidators report and receipts and payments account be approved; That the Joint Liquidators be granted their release from office. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP no later than 12.00 noon on the working day immediately before the meetings. Date of appointment: 24 May 2013. Office Holder details: Martin Richard Buttriss, (IP No. 9291) and Richard Frank Simms, (IP No. 9252) both of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP For further details contact: Adrienne Savidge, Email: [email protected] Tel: 01455 555 484. Martin Richard Buttriss and Richard Frank Simms, Joint Liquidators 14 April 2014