PGL (300) LIMITED

PGL (300) LIMITED (Company Number 08540287) Registered office: c/o Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ Principal trading address: n/a Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the Company will be held at 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ on 13 August 2015 at 10.00 am, for the purpose of having an account laid before them and to receive the Joint Liquidators’ report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ by 12.00 noon on 11 August 2015 in order that the member be entitled to vote. Date of appointment: 23 August 2013. Office Holder details: Andrew Stephen McGill, (IP No. 9350) and Gilbert John Lemon, (IP No. 9573) both of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ For further details contact: The Joint Liquidator on tel: 0121 710 5200. Alternative contact: Chris Allen. Andrew Stephen McGill, Joint Liquidator 15 July 2015