MICRORENT LTD

MICRORENT LIMITED (Company Number 01719015) Registered office: Unit 7-8, Manor Courtyard, Aston Sandford, Buckinghamshire HP17 8JB Principal trading address: Unit 6 The Gateway Centre, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3SU Notice is hereby given, that a Final Meeting of the Members will be held at 10.00 am on 25 November 2016 to be followed at 10.15 am on the same day by a meeting of the Creditors of the company. The meetings will be held at Fieldstead Insolvency Limited, 1st Floor, Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. In addition the meeting is also convened for the purpose of approving the Liquidator's final report and receipts and payments account, providing the liquidator with his release and determining the manner in which the books, accounts and documents of the company and the liquidator shall be disposed of. 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 should be lodged at Fieldstead Insolvency Limited, 1st Floor, Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB, no later than 12 noon on the working day immediately before the meetings. Place of Creditors Meeting: Fieldstead Insolvency Limited, 1st Floor, Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB Name of office holder 1: David A Butler Office holder 1 IP Number: 8695 Postal address of office holder(s): Fieldstead Insolvency Limited, 1st Floor, Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB Office holder's telephone no and email address: 01296 433303 and [email protected] Capacity of office holder(s): Liquidator Alternative contact for enquiries on proceedings: Judith Hall Date of Appointment: 28 November 2011.