Final Meetings
In the High Court of Justice
No 3408 of 2005
INTERTEC TRADING LIMITED
(Company Number 05163016)
Registered office: Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG
Principal Trading Address: 7 Portishead House, Westbourne Park Road, London, W2 5UP
Notice is hereby given that a final meeting of the creditors of the above named Company will be held at the offices of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG at 10.00 am on 1 April 2015. The final meeting is called pursuant to Section 146 of the Insolvency Act 1986 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 Liquidator, and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a creditor. At the meeting I will be proposing the following resolutions:- To confirm that the Liquidator be granted his release with immediate effect pursuant to Section 174 of the Insolvency Act 1986. To authorise the Liquidator to destroy the Company’s books and records 12 months after the date of the dissolution. Proxies to be used at the meeting should be lodged at the offices of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG no later than 12.00 noon on the working day immediately before the meetings.
Date of appointment: 15 July 2005.
Office Holder details: Timothy Bramston (IP No 8278) of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG
For further details contact: Timothy Bramston Email: ajay.khatri@griffins.net
Timothy Bramston, Liquidator
16 February 2015