(Company Number 11409316)
Registered officeDevonshire House, Manor Way, Borehamwood, WD6 1QQ
Principal trading address5 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, WD6 1GS
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Joint Administrators of the above-named Company (the 'convener(s)`) are seeking a decision from creditors on the Joint Administrators` revised Proposals, the basis of the Joint Administrators` remuneration, and an extension to the period of the Administration by way of a virtual meeting.
The meeting will be held as a virtual meeting via Microsoft Teams Conference Call on 21 November 2025 at 10.00am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the Joint Administrators using the details below.
A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. A continuing proxy must be delivered to the Joint Administrators and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to Leading, Lawrence House, 5 St Andrew`s Hill, Norwich, NR2 1AD.
In order to be counted a creditor`s vote must be accompanied by a proof in respect of the creditor`s claim (unless it has already been given). A vote will be disregarded if a creditor`s proof in respect of their claim is not received by 4pm on 20 November 2025 (unless the chair of the meeting is content to accept the proof later).
A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to Leading, Lawrence House, 5 St Andrew`s Hill, Norwich, NR2 1AD.
Joint AdministratorJamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrew`s Hill, Norwich, NR2 1AD.
Joint AdministratorAlex Dunton (IP number 13810) of Leading, Lawrence House, 5 St Andrew`s Hill, Norwich, NR2 1AD.
Date of Appointment16 December 2024
For further details contact Brandon Herod on 01603 552028
Recorded in The Gazette, issue 64896, 6 November 2025