PASSFIELD PRECISION ENGINEERING LIMITED

PASSFIELD PRECISION ENGINEERING LIMITED (Company Number 04671399 ) Registered office: Pioneer House, 39 Station Road, Lutterworth, Leicestershire. LE17 4AP Principal trading address: Passfield Business Centre, Lynchborough Road, Passfield, LIPHOOK, Hampshire, GU30 7SB NOTICE IS HEREBY GIVEN that a final meeting of the members of Passfield Precision Engineering Limited will be held at 10:00 am on 13 August 2014, 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 Pioneer House, 39 Station Road, LUTTERWORTH, Leicestershire, LE17 4AP The meetings are called pursuant to Section 106 of the INSOLVENCY ACT 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. 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. The following resolutions will be considered at the creditors’ meeting: 1. That the Joint Liquidators report and receipts and payments account be approved. 2. That the Joint Liquidators be granted their release from office. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP, United Kingdom no later than 12 noon on the working day immediately before the meetings. Names of Insolvency Practitioners calling the meetings Carolynn Jean Best, Richard Frank Simms, IP Numbers 9683, 9252 Date of Appointment: 30 August 2011 Address of Insolvency Practitioners: Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP, United Kingdom Contact Name Viera Navratilova, Email Address [email protected], Telephone Number 01455 555 476 16 June 2014