GILES CONTRACTS MANAGEMENT LTD

GILES CONTRACTS MANAGEMENT LTD (Company Number 03059292 ) Other Names of Company: GCM Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Principal trading address: Verulam House, 142 Old Shoreham Road, Hove, East Sussex, BN3 7BD 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 creditors of the above-named Company will be held at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT on 21 October 2014 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them, and to receive the report of the Joint Liquidators showing how the winding up has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators and determining whether the Joint 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 with the Liquidators not later than 12.00 noon on 20 October 2014. 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: 5 November 2012. 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 Newton, Email: [email protected], Tel: 020 7387 5868. Mark Rodney Newton and Simon James Underwood, Joint Liquidators 19 August 2014