THE CLOSE NURSERY SCHOOL LIMITED

THE CLOSE NURSERY SCHOOL LIMITED (Company Number 08208145) Registered office: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB Principal trading address: 14 Prospect Road, Banbury OX16 5HH NOTICE IS HEREBY GIVEN that a final meeting of the members of The Close Nursery School Limited will be held at 10:00am on 08/05/2017. The meeting will be held at the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom. 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, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12 noon on the working day immediately before the meeting. Signed: Richard Frank Simms, Joint Liquidator Date: 27 March 2017 Names of Insolvency Practitioners calling the meetings: Carolynn Jean Best, Richard Frank Simms Date of Appointment: 27/10/2016 Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers: 9683, 9252 Contact Name: Michelle Collier, Email Address: [email protected], Telephone Number: 01455 555 444