Registered officeGranville Hall, Granville Road, Leicester,
LE1 7RU
NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the
Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named
company has been convened by Matthew Smith, the director of the company in accordance with
resolutions passed by the Board of Directors.
The virtual meeting will be held as follows
Time1pm
Date27 February 2026
To access the virtual meeting, which will be held via a telephone conferencing platform, contact
Business Guardians, on behalf of the convener – details below.
A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to
consider passing a resolution for voluntary winding up of the Company.
Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or
by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors
attending in person) lodge their proxy with the convener before they may be used at the meeting.
Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written
statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the
amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4pm
the business day before the meeting.
Unless they surrender their security, secured creditors must give particulars of their security, the date
when it was given and the estimated value at which it is assessed if they wish to vote at the meeting.
The resolutions to be taken at the creditors’ meeting may include the appointment by creditors of a
liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the
meeting may receive information about, or be called upon to approve, the costs of preparing the
statement of affairs and convening the procedure to seek a decision from creditors on the nomination
of a liquidator.
Dylan Quail (office holder no 9547) is qualified to act as an Insolvency Practitioner in relation to the
above company and during the period before the decision date they will furnish creditors free of charge
with such information concerning the company’s affairs as they may reasonably require.
In case of queries, please contact Jon Rudd on 01257 818 197 or email jon@businessguardian.uk.
Prakashbhai Mistry
Director and Convener
Dated12/02/2026
Recorded in The Gazette, issue 64995, 17 February 2026