Principal trading addressBuilding 4, Great Bromley Farm, Blackwall Rd, Ashford, TN25 5PA
Notice is hereby given, pursuant to Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 (“the Rules”) that a Physical Meeting of the Creditors of the above-named Company is being convened by Stuart Dickson Mclaren, the director of the company. The prescribed proportion of creditors have requested a physical meeting of the Company and therefore the deemed consent procedure has been superseded.
The virtual meeting will be held via conferencing platform and will be held as follows - Date: 27 April 2026 at 2.00 pm by Microsoft Teams. Contact Bretts Business Recovery Limited for access details.
A meeting of shareholders has been held and resolutions for the voluntary winding up of the Company and for Isobel Susan Brett’s appointment as liquidator has been passed by shareholders.
Isobel Susan Brett is qualified to act as an Insolvency Practitioner in relation to the above company and 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.
A list of the names and addresses of the Company's creditor will be available for inspection free of charge at the offices of Brett Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting.
Any creditor entitled to attend and vote at this physical meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the physical 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 lodged by 4pm on 24 April 2026.
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 Liquidator is 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 meeting.
Further details contactNeha Latchman, Email: nehalatchman@brettsbr.co.uk, Tel: 01474 532862.
Stuart Dickson Mclaren, Director/Convener
16 April 2026
Ag PK11947
Recorded in The Gazette, issue 65046, 20 April 2026