MFB 2006 LIMITED

MFB 2006 LIMITED (Company Number 05804347 ) Previous Name of Company: MCR Finance Brokers Limited Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Principal trading address: 43-45 Portman Square, London, W1H 6LY A final general meeting of the members of the above named Company has been summoned by the Liquidator under Section 94 of the Insolvency Act 1986 for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding-up has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. The meeting will be held at Lynton House, 7-12 Tavistock Square, London WC1H 9LT on 14 August 2014 at 11.00am. A proxy form must be lodged with the Liquidator no later than 12.00 noon on 13 August 2014. A member is entitled to appoint another person as his proxy to exercise all or any of his rights to attend, speak and vote at the above meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to the meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him. Date of appointment: 31 July 2013. Office Holder details: Simon James Underwood, (IP No. 2603) of Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Further details contact: Craig O’Keefe, Email: [email protected], Tel: 020 7387 5868. Simon James Underwood, Liquidator 03 July 2014