Insolvency Notices


Notice Type
Final Meetings
Publication date
15/05/2020
Edition
The Belfast Gazette
Notice ID
3563640
Notice Code
2435

NOTICE OF FINAL GENERAL MEETING

AMT-SYBEX HOLDINGS LIMITED

(In Members' Voluntary Liquidation) ("the Company")

(Company Number NI025284)

NOTICE IS HEREBY GIVEN that the Final General Meeting of the Company will be held via telephone conference call on 30 June 2020 at 11.30am for the purposes mentioned in Article 80 of the Insolvency (Northern Ireland) Order 1989.

A member entitled to attend and vote at the above-mentioned meeting is entitled to appoint a proxy or proxies, who need not be members of the Company, to attend and vote instead of him/her.

A form of proxy, for use at the meeting if desired, is enclosed herewith. Proxies for use at the meeting must be lodged at the offices of Ernst & Young LLP, 1 More London Place, London, SE1 2AF or by email to solventliquidations@uk.ey.com by no later than noon on the business day before the meeting.

Date 13 May 2020

Richard Barker

Joint Liquidator