Final Meetings
SOVEREIGN BOARD & PACKAGING LIMITED
(Company Number 04345289)
Registered office: 8a Carlton Crescent, Southampton SO15 2EZ
Principal trading address: 7 Buckwood Road, Markyate, St Albans, Hertfordshire AL3 8JF
Francis Gavin Savage (IP No 009950) of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, SO15 2EZ and Julie Anne Palmer (IP No 008835) of Begbies Traynor (Central) LLP, 65 St Edmund’s Church Street, Salisbury, Wiltshire SP1 1EF were appointed as Joint Liquidators of the Company on 7 July 2010 and 4 March 2013 respectively.
Pursuant to Section 106 of the Insolvency Act 1986, final meeting of the members and creditors of the above Company will be held at the offices of Begbies Traynor, 8a Carlton Crescent, Southampton, SO15 2EZ on 11 March 2015 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor.
In order to be entitled to vote at the meetings, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the office of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, SO15 2EZ no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast.
Any person who requires further information may contact the Joint Liquidator by telephone on 023 8021 9820. Alternatively enquiries can be made to Shani Roche by e-mail at shani.roche@begbies-traynor.com or by telephone on 023 8021 9820.
F G Savage, Joint Liquidator
07 January 2015