HLC ENVIRONMENTAL PROJECTS LIMITED

HLC ENVIRONMENTAL PROJECTS LIMITED (Company Number 03473842) Registered office: First Floor, Merritt House, Hill Avenue, Amersham, Buckinghamshire, HP6 5BQ Principal trading address: 15 Berkeley Street, London, W1J 8DY NOTICE IS HEREBY GIVEN, pursuant to section 106 of the INSOLVENCY ACT 1986, that a FINAL MEETING of the MEMBERS and CREDITORS of the above-named company will be held at the registered office of HLC Environmental Projects Limited on 21 September 2016 at 1500 hours and 1530 hours, respectively, for the following purposes: A To have laid before them an account of the winding up, showing how it has been conducted and how the Company’s property has been disposed of, and to hear any explanation that may be given by the liquidators. B To decide whether the joint liquidators should receive their release. C To conduct such other business as may be lawfully be conducted at the meeting. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the company. Proxies for use at either of the meetings, together with any hitherto un-lodged proof of debt, must be lodged with the liquidator at First Floor, Merritt House, Hill Avenue, Amersham, Buckinghamshire HP6 5BQ no later than 12.00 noon on the business day immediately preceding the date of the meetings. D M Patel [IP No: 8668], Joint Liquidator Date of appointment: 20 April 2009 D M Patel & Co., Telephone: 01494729730, Facsimile: 01494 723933 15 August 2016