54 LOMBARD STREET INVESTMENTS
(Company Number 02955738)
Previous Name of Company: 54 Lombard Street Investments Limited; Barshelfco (No.63) Limited
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
Principal trading address: 1 Churchill Place, London, E14 5HP
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final General Meeting of the Company will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 11 April 2017 at 10.00 am for the purpose of receiving an account showing the manner in which 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 also consider and, if thought fit, pass the following ordinary resolution: “That the Joint Liquidators’ statement of account for the period of the liquidation be approved.” Any member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day.
Date of Appointment: 18 August 2016
Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ
For further details contact: Usman Hyder, Tel: +44 (0) 20 7303 4534 or Email: firstname.lastname@example.org
Stephen Roland Browne, Joint Liquidator
03 March 2017