Notice Type
Meetings/Last Dates for Debts & Claims
Notice Calling Final Meeting In the matter of the Companies Act 1955, and in the matter of JAS W Shaw Limited (in liquidation): Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that an ordinary general meeting of the above-named company will be held at the offices of Hanna Lessels, Chartered Accountants, 200W Queen Street, Hastings on the 4th day of August 1995 at 2 p.m., for the purpose of having an account laid before it showing how the winding up has been conducted and the property of the company has been disposed of and to receive any explanation thereof by the liquidator. Further Business: To consider, and if thought fit, to pass the following resolution as an extraordinary resolution, namely: ``That the accounts submitted to the meeting are confirmed and the liquidator be authorised to dispose of the books of the company and of the liquidator as he thinks fit.'' Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not also be a member. Dated this 13th day of June 1995. B. N. LESSELS, Liquidator. Address of Liquidator: 200W Queen Street, P.O. Box 1147, Hastings.
Publication Date
22 Jun 1995

Notice Number

1995-md3987

Page Number

1568