Notices published in the Gazette
BEAUTY PLANET SHOP-FITTING LIMITED
(Company Number 06804336)
Registered office: c/o Valentine & Co, 3rd Floor, Shakespeare House,
7 Shakespeare Road, London, N3 1XE
Principal trading address: Unit 1B, Dodwells Road, Hinckley,
Leicestershire, LE10 3BZ
Notice is hereby given that final meetings of members and creditors of
the Company will be held at the offices of Valentine & Co, 3rd Floor,
Shakespeare House, 7 Shakespeare Road, London, N3 1XE on 8
January 2015 at 11.30 am and 11.45 am respectively, for the
purposes of having an account laid before them showing the manner
in which the winding-up of the Company has been conducted and the
property disposed of, and of receiving any explanation that may be
given by the Liquidator, and also determining the manner in which the
books, accounts and documents of the Company shall be disposed
of. The following resolutions will be put to the meeting: To accept the
Liquidator’s final report and account and to approve the Liquidator’s
release from office. A member or creditor entitled to attend and vote
at the above meetings may appoint a proxy to attend and vote in his
place. It is not necessary for the proxy to be a member or creditor.
Proxy forms must be returned to the offices of Valentine & Co at the
above address by no later than 12.00 noon on 7 January 2015.
Date of Appointment: 2 December 2010
Office Holder details: Lane Bednash, (IP No. 008882) of Valentine &
Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3
For further details contact: Lane Bednash, Tel: 020 8343 3710.
Alternative contact: Lisa Garfinkel
Lane Bednash, Liquidator
29 October 2014
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