Registered office1-2 Spenser House, Wilson Road, Huyton, Liverpool, L36 6AN
Principal trading address1-2 Spenser House, Wilson Road, Huyton, Liverpool, L36 6AN
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 Paul Jolley, the director of the company in accordance with resolutions passed by the Board of Directors.
The virtual meeting will be held as follows
Time11:30am
Date31 March 2026
VenueMicrosoft Teams - Meeting ID: 325 754 172 950 3 Passcode: Z8qM9cx9
To access the virtual meeting, which will be held via Teams, contact SPK Financial Solutions Limited, 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 4:00pm 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 Joint Liquidator, a resolution specifying the terms on which the Joint 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 Joint Liquidators.
Stuart Kelly and Claire Harsley (office holder numbers 13670 and 29512) are qualified to act as Insolvency Practitioners in relation to the above Company and a list of names and addresses of the Company`s creditors will be available for inspection at Unit 9, Paramount Business Park, Wilson Road, Liverpool, L36 6AW on the two business days preceding the meeting.
In case of queries, please contact Adam Farnworth on 0151 739 2398 or email info@spkfs.co.uk.
Paul Jolley, Director and Convener
Recorded in The Gazette, issue 65025, 24 March 2026