PINECRAVEN CONSTRUCTION LIMITED

PINECRAVEN CONSTRUCTION LIMITED (Company Number 04362094 ) Registered office: Leonard Curtis, One Great Cumberland Place, Marble Arch, London, W1H 7LW Principal trading address: Brook View Town Farm, Hatfield Broad Oak, Herts CM22 7LF Notice is hereby given in pursuance of Section 94 of the Insolvency Act 1986, that a final meeting of members of the above Company will be held at the offices of Leonard Curtis, One Great Cumberland Place, Marble Arch, London, W1H 7LW on 23 May 2014 at 10.00am, for the purpose of having an account laid before it, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him. Date of Appointment: 19 November 2013 Office Holder details: N A Bennett, (IP No. 9083) and A Cadwallader, (IP No. 9501) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW For further details contact: Email: [email protected] Tel: 020 7535 7000. Alternative contact: Stephen Briggs. N A Bennett, Joint Liquidator 07 April 2014