Publication Date: Friday, 1 September 2006
Notice Code: 2442
AGM FABRICATIONS LIMITED
(Company Number 05217085)
Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above-named Company will be held at 100-102 St James Road, Northampton NN5 5LF, on Thursday 14 September 2006, at 11.00 am, for the purposes mentioned in sections 99, 100 and 101 of the said Act. Forms of general and special proxy are available.
Proxies to be used at the Meeting must be lodged with the Company at its registered office at 100-102 St James Road, Northampton NN5 5LF, not later than 12.00 noon on Wednesday 13 September 2006. In order to vote at the Meeting, a Creditor must also submit a
proof of debt or written statement of claim prior to voting commencing at the Meeting. It is requested that Creditors intending
to vote at the Meeting enclose a statement of claim or proof of debt with their proxy form. For the purpose of voting, secured
Creditors must (unless they surrender their security) lodge at the said registered office of the Company before the Meeting,
a statement giving particulars of their security, the date when it was given and the value at which it is assessed. In addition
to the appointment of a Liquidator and the establishment of a Liquidation Committee, other Resolutions may be taken at the
Meeting, including the terms on which the Liquidator is to be remunerated. It may also include the approval of the costs of
preparing the statement of affairs and convening the Meeting. In this respect, a copy of the explanatory note entitled “A
Creditors’ guide to Liquidators’ fees” is available. A list of the names and addresses of the Company’s Creditors will be
available for inspection at the offices of BRI Business Recovery and Insolvency, 100-102 St James Road, Northampton NN5 5LF
on 12 and 13 September 2006. Creditors should also note that an Extraordinary General Meeting of the Company shareholders
has been convened for 14 September 2006 at 10.00 am to pass the following Resolution:
“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue
its business, and it is advisable to wind up the same and accordingly that the Company be wound up, and that Gary Steven Pettit
and Peter John Windatt, of BRI Business Recovery and Insolvency, be and they are hereby appointed Joint Liquidators for the
purpose of the winding-up.”
By Order of the Board.
A McMillan, Director
21 August 2006.