Annual Liquidation Meetings
COMICANA LIMITED
Notice is hereby given, pursuant to Legislation section: sections 93 and 94 (2) of the Legislation: Insolvency Act 1986, that Annual and Final Meetings of the Members of the above-named Company will be held at Leigh Adams LLP, Brentmead House, Britannia Road, London N12 9RU, on 18 February 2011, at 10.00 am, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanations that may be given by the Joint Liquidators. The following Resolutions will be considered at the Meetings:
1. That the Joint Liquidators’ annual and final report and receipts and payments account be approved.
2. That the Joint Liquidators should receive their release.
A Member entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote in his or her place. It is not necessary for the proxy to be a Member. Proxy forms must be lodged with the Joint Liquidators at the offices of Leigh Adams LLP, Brentmead House, Britannia Road, London N12 9RU, no later than 12.00 noon on 17 February 2011 .
M H Linton, Joint Liquidator
11 January 2011