TIMEPLAN LIMITED

TIMEPLAN LIMITED (Company Number 01326734 ) Previous Name of Company: Recordborn Limited (Changed on 31 December 1977) Registered office: C12 Marquis Court, Marquisway, Team Valley, Gateshead NE11 0RU Principal trading address: 12 The Pines, Broad Street, Guildford, Surrey GU3 3BH Notice is hereby given, pursuant to Section 106 of the INSOLVENCY ACT 1986, that a final meeting of members of the above named company will be held at C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU on 16 September 2014 at 10.30 am, to be followed at 11.00 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the liquidators, and also determining the manner in which the books, accounts and documents of the company and of the liquidators shall be disposed of. Proxies to be used at the meetings must be lodged with the liquidators at KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU no later than 12.00 noon on the preceding day. Eric Walls and Wayne Harrison (IP No. 9113 and 9703 ) of KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU were appointed Liquidators of the above named company on 9 December 2011 . Further details contact: Julia Eastham, Email: [email protected], Tel: 0191 482 3343 E Walls, Joint Liquidator 5 August 2014