Insolvency Notices

Company

BROOKWOOD (WOKING) LIMITED

Notice Type
Final Meetings
Publication date
05/04/2017
Edition
The London Gazette
Notice ID
2754092
Notice Code
2435

BROOKWOOD (WOKING) LIMITED

(Company Number 06604122)

Previous Name of Company: Sematron Limited

Registered office: Lynton House, 7-12 Tavistock Square, London WC1H 9LT

Principal trading address: 9 Bartley Point, Osborn Way, Hook, Hampshire, RG27 9GX

A final general meeting of the members of the above named Company has been summoned by the Joint Liquidators under Section 94 of the Insolvency Act 1986 for the purpose of having an account laid before them, and to receive the report of the Joint Liquidators showing how the winding-up has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will be held at Menzies LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT on 12 May 2017 at 10.30 am. A proxy form must be lodged with the Joint Liquidators no later than 12.00 noon on 11 May 2017.

A member is entitled to appoint another person as his proxy to exercise all or any of his rights to attend, speak and vote at the above meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to the meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different ÂŁ10, or multiple of ÂŁ10, of stock held by him.

Date of Appointment: 15 October 2015.

Office Holder details: Simon Peter Carvill-Biggs, (IP No. 15930) and Laurence Pagden, (IP No. 9055) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

Further details contact: Jessica Le, Email: jle@menzies.co.uk Tel: 020 7387 5868.

Simon Peter Carvill-Biggs, Joint Liquidator

03 April 2017

Ag HF10160