M2 CONSTRUCTION LIMITED

M2 CONSTRUCTION LIMITED (Company Number 03654552 ) Previous Name of Company: Kimbo Agencies Limited Registered office: Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Principal trading address: 100-106 Westmoor Street, London, SE7 8NQ Notice is hereby given that a final general meeting of the Company will be held at Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT on 22 August 2014 at 11.30am to be followed on the same day at 11.45am by a final meeting of the creditors of the Company. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of: having an account laid before them, and showing the the winding up has been concluded, and property of the company disposed of, and of hearing that may be given by the Liquidator and also determining whether to the Liquidator should have his release under Secton 173 of the said Act. Any 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. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Proxies to be used at the meetings should be lodged at Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, no later than 12.00 noon on the working day immediately before the meetings. Office Holder details: Simon James Underwood, (IP No. 2603) of Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT. Date of appointment: 23 November 2009. Further details contact: Sophie Hunt, Email: [email protected] or telephone 020 7387 5868. Simon James Underwood, Liquidator 19 June 2014