H. FINDLAY & SONS (ELECTRICAL CONTRACTORS) LIMITED

H. FINDLAY & SONS (ELECTRICAL CONTRACTORS) LIMITED (Company Number 01325885) Registered office: New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB Principal trading address: 52A Nutwell Lane, Armthorpe, Doncaster, South Yorkshire, DN3 3JF Notice is hereby given that a final meeting of the members of H. Findlay & Sons (Electrical Contractors) Limited will be held at 10.00am on 4 February 2015, to be followed at 10.15am on the same day by a meeting of the creditors of the Company. The meetings will be held at New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of showing how the winding-up has been conducted and property of the Company disposed of, and of hearing any explanation that may be given by the liquidator. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of them. A proxy holder need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: “That the Liquidator’s final report and receipts and payments account be and are hereby approved; That the Liquidator receives his release and discharge and In the event of realisations being achieved after the Liquidator’s release, the former Liquidator is authorised to defray any unpaid time costs or disbursements properly authorised from such realisations.” Proxies to be used at the meetings must be returned to the offices of Clough Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB no later than 12.00 noon on the working day immediately before the meetings. Date of appointment: 18 August 2010. Office Holder details: Christopher Wood, (IP No. 9571) of Clough Corporate Solutions Limited, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB Further details contact: Michelle Pashley, Email: [email protected], Tel: 01274 868970. Christopher Wood, Liquidator 08 December 2014