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Notice of Final Meeting of Shareholders

Published on May 23, 2016

This notice is about LEEDS MASTER FUND LTD. and appears in Gazette Issue 11 of the Gazettes edition of Cayman Islands Gazette, published by the Cayman Islands Government Gazette Office.

Notice text:

In Voluntary Liquidation
("the Company")
The Companies Law (2013 Revision)
Registration No. 149453
Pursuant to section 127 of the Companies Law
(2013 Revision), the final general meeting of the
Company will be held at the offices of Deloitte & Touche, 4th Floor, Citrus Grove Building, Goring
Avenue, George Town, KY1-1109 on 24 May
2016 at 10:00AM (UTC – 0500).
1. To receive a report and account from the Joint
Voluntary Liquidators of the winding up showing
how it has been conducted and how the
Company’s property has been disposed of.
2. To consider the following resolutions:
3. "That the Liquidators’ final report and accounts
be and is hereby approved"
4. "That the Liquidators’ remuneration and
disbursements, including the provision for work
still to be done, be and are hereby approved and
may be drawn"
5. "That the Liquidators be authorised to retain
the books and records of the Company for a
period of three years from the dissolution of the
Company after which they will be destroyed"
Any person who is entitled to attend and
vote at this meeting may appoint a proxy-holder
to attend and vote in his stead. A proxy-holder
need not be a member or creditor.
Date: 2 May 2016
Joint Voluntary Liquidator
Contact for Enquiries:
Deloitte & Touche
4th Floor, Citrus Grove Building
Goring Avenue,
George Town KY1-1109
Cayman Islands
Telephone: +1 (345) 814 2223
Facsimile: +1 (345) 949 8258

Company Details


Company Number: 149453

Jurisdiction: Cayman Islands

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Is timely data about corporations critical to your business? Government gazettes are the notice of record for many key events. For example, a notice about company liquidation will appear in the gazette weeks before appearing on the company register, and will contain information you can’t find elsewhere.