PETER MARRON LIMITED

PETER MARRON LIMITED (Company Number 04960803 ) Registered office: Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP Principal trading address: 1 Meridian South, Meridian Business Park, Leicester, Leicestershire, LE19 1WY Notice is hereby given that a final meeting of the members of Peter Marron Limited will be held at the offices of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP on 15 July 2014 at 11.00 am. The meeting is called pursuant to Section 94 of the INSOLVENCY ACT 1986 for the purpose of receiving 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 to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the Joint Liquidators’ final report and receipts and payments account be approved. 2. That the Joint Liquidators receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP, no later than 12.00 noon on the working day immediately before the meeting. Names of Insolvency Practitioners calling the meetings: Carolynn Jean Best and Richard Frank Simms (IP Nos 9683 and 9252 ), Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP, Email [email protected], Telephone 0145 555 5489 . Appointment date: 10 December 2013 Contact Name: Jason Hutton Carolynn Jean Best, Joint Liquidator 10 June 2014