Insolvency Notices


Company
Notice Type
Annual Liquidation Meetings
Publication date
03/10/2019
Edition
The London Gazette
Notice ID
3399739
Notice Code
2444

NOTICE OF A VIRTUAL ANNUAL MEETINGS OF THE COMPANY AND ITS CREDITORS

ET2 LIMITED

(Company Number 03519074)

Registered office: Frost Group Limited, Regus, City South, 26 Elmfield Road Bromley, BR1 1LR

Principal trading address: Melita House, 124 Bridge Road, Chertsey, Surrey KT16 8LH

Notice is hereby given that the annual meeting of the Company and the annual meeting of creditors of the above named Company will be held at the offices of Frost Group Limited, Regus, City South, 26 Elmfield Road Bromley, BR1 1LR on 31 October 2019 at 11.00 am and 11.30 am respectively, 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 they may consider necessary.

A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company.

Proxies for use at either of the meetings must be lodged, together with proof of debt, at the offices of Frost Group Limited, Regus, City South, 26 Elmfield Road Bromley, BR1 1LR no later than 12 noon on the business day preceding the date of the meetings.

Please note under Section 105 of the Insolvency Act 1986, the virtual meeting of Members and Creditors of the company will be held as follows:

Venue: Frost Group Limited, Regus, City South, 26 Elmfield Road Bromley, BR1 1LR

On: 31 October 2019

Time: 11 am (Members) and 11.30am (Creditors)

For the purpose of approval of the Liquidators' annual report and receipts and payments account.

For further information contact: Carisse Hollett, E-mail: carisseh@frostbr.co.uk, Telephone: 0345 260 0101.

Office Holder Details: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Regus, City South Tower, 26 Elmfield Road, Bromley BR1 1LR. Date of Appointment: 23 September 2009.

Jeremy Charles Frost , Liquidator

3 October 2019