PHILMATT LTD

PHILMATT LTD (Company Number 06864506) Registered office: 40a Station Road, Upminster, Essex, RM14 2TR Principal trading address: 5 Wensley Close, London, N11 3GU Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of Philmatt Ltd will be held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR on 7 March 2017 at 1.00 pm. The meeting is called 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: That the liquidator’s final report and receipts and payments account be approved and that the liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on the working day immediately before the meeting. Date of appointment: 23 March 2016 Office Holder details: Darren Edwards, (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR For further details contact: Darren Tapsfield, Email: [email protected], Tel: 01708 300170. Darren Edwards, Liquidator 25 January 2017 Ag EF102538