MEADOWS DEVELOPMENTS (U.K.) LIMITED

MEADOWS DEVELOPMENTS (UK) LIMITED (Company Number 05093705 ) Registered office: Yorkshire House, 18 Chapel Street, Liverpool L3 9AG Principal trading address: Edward House, North Mersey Business Centre, Knowsley Industrial Park, Liverpool, Merseyside L33 7UY Nature of Business: A General Construction and Civil Engineering Firm Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that a Final General Meeting of the Creditors of the above- named Company will be held at the offices of Parkin S. Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, on 4 November 2014 at 10.30 am for the purpose of receiving the Liquidator’s report of the Winding Up. The Resolutions to be considered will be:- 1. To approve the Liquidator’s final report together with his receipts and payments account. 2. To vote on the release of the Liquidator. A Creditor entitled to attend and vote at the Meeting is entitled to appoint a Proxy to attend and vote instead of him/her. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies with me at the address shown above not later than 12 noon on 3 November 2014. Robert M . Rutherford, IP Number: 6852, Liquidator, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG . Liquidator appointed on: 27 April 2009 . E-mail address: [email protected] . Telephone Number: 0151 236 4331 12 September 2014