INFINITY HR LIMITED

INFINITY HR LIMITED (Company Number 05084533) Registered office: The Chancery, 58 Spring Gardens, Manchester, M2 1EW Principal trading address: 7-13 Rose Lane, Norwich, Norfolk, NR1 1PL Notice is hereby given that a final general meeting of the above named Company will be held at The Chancery, 58 Spring Gardens, Manchester, M2 1EW on 15 June 2015 at 10.00 am to be followed at 10.15 am on the same day by a meeting of the creditors of the Company. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators, an explanation of the manner in which the winding- up of the Company has been conducted and and its property disposed of and to determine the release from office of the Joint Liquidators. 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. Proxies to be used at the meeting must be lodged with the Joint Liquidators at the offices of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG no later than 12.00 noon on 12 June 2015. Date of Appointment: 14 April 2011 Office Holder details: Stephen Gerard Clancy, (IP No. 8950) and Sarah Helen Bell, (IP No. 9406) both of Duff & Phelps,The Chancery, 58 Spring Gardens, Manchester, M2 1EW. For further details contact: Guy Chapman, Email: [email protected] Tel: 020 7089 4777 Stephen Gerard Clancy, Joint Liquidator 10 April 2015