SMART INSTALLATIONS LIMITED

SMART INSTALLATIONS LIMITED (Company Number 05240604) NOTICE IS HEREBY GIVEN that Meetings of the Creditors and Members of the above-named Company have been summoned by the Joint Liquidators pursuant to Section 105 of the Insolvency Act 1986 The Meetings will be held at the offices of CBA, 39 Castle Street, Leicester LE1 5WN on 20 May 2015 at 11.30 am and 11.45 am respectively, for the purposes of having an account laid before them by the Joint Liquidators of their acts and dealings and showing the manner in which the winding-up of the said Company has been conducted, during the preceding year. The resolution before the meeting will be: 1. Approval of the Joint Liquidators Report and Receipts and Payment Accounts to date. Any proxy intended to be used at the above meeting must be lodged with the Licensed Insolvency Practitioner at the above address not later than 12 noon on 19 May 2015. Neil Gibson Liquidator 24 April 2015