Annual Liquidation Meetings
NOTICE OF ANNUAL MEETING
PURSUANT TO SECTIONS 105 & 106 OF THE INSOLVENCY ACT 1986
IN THE MATTER OF
PEARL PROPERTIES (SCOTLAND) LIMITED
Company Number: SC299253
AND
IN THE MATTER OF THE INSOLVENCY ACT 1986
Notice is hereby given that a General Meeting of the Members of Pearl Properties (Scotland) Limited will be held on 1 November 2017 at 10.00 am, to be followed at 10.15 am on the same day by a meeting of the creditors of the company. The meetings will be held at KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead NE11 0RU.
The meetings are called pursuant to Sections 105 and 106 of the Insolvency Act 1986 for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the company has been conducted in the preceding year and to give any explanation that he may consider necessary. A member or 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 member or creditor.
Proxies to be used at the meeting should be lodged at C12 Marquis Court, Marquisway, Team Valley, Gateshead NE11 0RU no later than 12.00 noon on the working day immediately before the meetings.
E Walls
Liquidator of Pearl Properties (Scotland) Limited
Date: 20 September 2017