Registered office7 Whiteleys Parade Uxbridge Road, Hillingdon, Uxbridge UB10 0PD
Principal trading address7 Whiteleys Parade Uxbridge Road, Hillingdon, Uxbridge UB10 0PD
This Notice is given under Rule 6.14 and 15.8 of the Insolvency Rules (England & Wales) 2016 ("the Rules).
Creditors are invited to attend a virtual meeting by Mr. Deepaman Prabhakar, director of the company, for the purposes of considering the following of the proposed decisions:
1. "That Devdutt Patel of Baltic House, 4 & 5 Baltic Street East, London EC1Y 0UJ be and is hereby appointed liquidator of the company for the purposes of the winding up."
2. The establishing of a Liquidation Committee, if sufficient creditors are willing to be members of a Committee1
3. The approval of the fee for preparing the statement of affairs and calling the relevant meeting to place the company into liquidation
4. The basis of the Liquidator`s fees
A resolution to wind up the company is to be considered by shareholders on 21 January 2026.
The proposed Liquidator who is qualified to act as insolvency practitioner is:
Names of proposed Insolvency PractitionerDevdutt Patel
Address of Insolvency PractitionerBaltic House, 4 & 5 Baltic Street East, London EC1Y 0UJ
IP Number8668
Email Addressdev@dmpatel.co.uk
Telephone Number02074309697
The proposed liquidator during the period before the decision date will furnish creditors free of charge with such information concerning the company`s affairs as they may reasonably require.
The directors, before the decision date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by section 99 of the Insolvency Act 1986
(i) to make out a statement in the prescribed form as to the affairs of the company, and
(ii) send the statement to the company`s creditors.
The virtual meeting will be held as follows
Time11:00 AM
Date21 January 2026
To access the virtual meetingtelephone number, access code, password to be supplied.
The virtual meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting).
Also provided is a proxy form to enable creditors to appoint a proxyholder to attend on their behalf (note: any creditor who is not an individual must appoint a proxyholder, if they wish to attend or be represented at the meeting).
All proxy forms, together with a proof of debt if one has not already been submitted, must be completed and returned by one of the methods set out below:
By post toC/o D M Patel, First Floor, Merritt House, Hill Avenue, Amersham HP6 5BQ
By email todev@dmpatel.co.uk
Please note that, if you are sending forms by post, you must ensure that you have allowed sufficient time for the forms to be delivered to the address above by the times set out below. An email is treated as delivered at 9am on the next business day after it was sent.
All proofs of debt must be delivered by4pm on 20 January 2026
All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 21 January 2026
If your proof of debt has not been received by the time specified above (whether submitted previously or as a result of this Notice), that creditor`s vote will be disregarded. Any creditor whose debt is treated as a small debt in accordance with Rule 14.31(1) of the Rules must still deliver a proof if the creditor wishes to vote. A creditor who has opted out from receiving notices may nevertheless vote if the creditor also provides a proof by the time set out above.
Creditors who meet one or more of the statutory thresholds listed below may up until the date of the virtual meeting require a physical meeting to be held to consider the matters detailed above.
Statutory thresholds to request a meeting10% in value of the creditors
10% in number of the creditors
10 creditors
If the Threshold is met, the decision procedure will terminate without a virtual meeting being held and a physical meeting shall be convened.
Creditors who have taken all steps necessary to attend the virtual meeting under the arrangements made by the convener, but that do not enable them to attend the whole or part of the meeting, may complain under Rule 15.38 of the Rules. A complaint must be made as soon as reasonably practicable and, in any event, no later than 4pm on the business day following the day on which the person was, or appeared to be, excluded; or where an indication is sought under Rule 15.37, the day on which the complainant received the indication.
A creditor may appeal a decision by application to the court in accordance with Rule 15.35 of the Rules. Any such appeal must be made not later than 21 days after the Decision Date.
Dated24 December 2025
By Order of the Board
NAMEMr. Deepaman Prabhakar
Director and Convener
Recorded in The Gazette, issue 64951, 29 December 2025